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U.S. District Court for the Southern District of California page 2 of 4

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 we have a copy, 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 LitigationExhibit 63: pages of the EDD Strike Team's September 16, 2020 assessment of overwhelmed call centers, No. 3:21-md-02992-GPC-MSB, 08/29/24.
  2. Expert Class Certification Report of Greg J. Regan (Exhibit 4) — Bank of America Unemployment Benefits LitigationCourt 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 LitigationExhibit 71, No. 3:21-md-02992-GPC-MSB, August 29, 2024: June 2, 2021 preliminary injunction against Bank of America in Yick, 21-cv-00376-VC (N.D. Cal.).
  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 LitigationCFPB consent order against Bank of America (filed July 14, 2022) over frozen accounts and fraud-claim handling on unemployment benefit prepaid cards.
  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 LitigationComptroller of the Currency consent order on Bank of America's unemployment benefit prepaid cards, filed as a class certification exhibit.
  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 LitigationNamed plaintiff Kuang Ting Chong's declaration on a rescinded $1,000 fraud credit and frozen EDD card account, No. 3:21-md-02992-GPC-MSB, 08/29/24.
  7. Declaration of Candace Koole in Support of Plaintiffs' Motion for Class Certification (Exhibit 6)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  8. Bank of America Memorandum of Points and Authorities in Support of August 20, 2024 Tentative Order (Doc. 326)Court filing · In re Bank of America California Unemployment Benefits LitigationBank of America memorandum (S.D. Cal., September 3, 2024) urging the court to finalize an order requiring in-person depositions of individual plaintiffs.
  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 LitigationBank of America's second amended notice scheduling depositions of Individual Plaintiffs in the California unemployment card case.
  10. MEMORANDUM OF FACTS AND CONTENTIONS OF LAW by Consolidated Plaintiffs. (Danitz,… — Bofa Ca Unemployment (Dkt. 327)Court filing · Bofa Ca UnemploymentClass plaintiffs seek to block Bank of America's 128 noticed plaintiff depositions, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), filed 09/03/24.
  11. Bank of America's Amended Notice of Deposition to Individual Plaintiffs (Exhibit A to Dkt. 327)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  12. Exhibit B: Goodwin Letter of August 16, 2024, No. 21-md-02992Source document · Orders and opinionsBANA's August 16, 2024 letter to Hon. Michael S. Berg opposing remote depositions of plaintiffs, Doc 326-3, No. 3:21-md-02992-LAB-MSB.
  13. Motion - See Nixon v. Warner Commc’ns, Inc., 435 U.S. 589, 598 (1978)) (denying disclosure) (2024-09-05Source document · MotionsBank of America motion to seal class certification documents, No. 21-MD-02992-GPC-MSB (S.D. Cal.), Doc. 328, filed September 5, 2024.
  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 LitigationPlaintiffs' reply (S.D. Cal., September 6, 2024) seeking a protective order against Bank of America taking 128 more depositions.
  15. RESPONSE in Opposition re 327 MOTION for Protective Order filed by Bank of America,… — Bofa Ca Unemployment (Dkt. 330)Source 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 LitigationClass plaintiffs join the motion to stay 133 individual plaintiffs' cases against Bank of America, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), filed 08/22/24.
  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 LitigationPlaintiffs' motion to seal exhibits in In re Bank of America California Unemployment Benefits Litigation, No. 3:21-md-02992-GPC-MSB, September 13, 2024.
  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 LitigationCorrected index of exhibits supporting class certification in the Bank of America California unemployment card case, filed September 2024.
  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 LitigationCorrected Chan declaration authenticating class certification exhibits against Bank of America, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), filed 09/13/24.
  21. Corrected Exhibit 22 — Response to State of California Electronic Benefits Payments SolicitationCourt filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  22. NOTICE Regarding Exhibit Attachment by Consolidated Plaintiffs Notice of Withdrawal… — Bofa Ca Unemployment (Dkt. 333)Source document
  23. BANA Motion to Seal Corrected Documents — In re Bank of America California Unemployment Benefits LitigationSource document · MotionsBank of America's notice and motion to seal Plaintiffs' Corrected Exhibits 14-16 and 107, No. 21-MD-02992-GPC-MSB (S.D. Cal.), September 17, 2024.
  24. Motion - A.B. v. Pac. (2024-09-19)Source document · MotionsPlaintiffs' opposition to Bank of America motions to seal, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), Doc. 341, filed September 19, 2024.
  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 LitigationNotice (filed August 13, 2024) of a motion to stay all individual plaintiffs' cases in the Bank of America litigation until the class action is resolved.
  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 LitigationIndividual Plaintiffs' brief asking to stay their cases until class certification is decided in the Bank of America unemployment card case.
  27. Declaration Declaration of Joshua B. Swigart — Bofa Ca Unemployment (Dkt. 311.2)Court filing · Exhibits and declarations · Bofa Ca UnemploymentSwigart declaration supporting a stay of the remaining individual plaintiffs' cases against Bank of America, No. 3:21-md-02992-GPC-MSB, filed 08/13/24.
  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 LitigationBank of America employee's declaration (S.D. Cal., October 3, 2024) supporting sealing of claims-review procedures cited in class certification papers.
  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 LitigationBank of America executive's declaration supporting sealing of remediation plan material in the California unemployment card case.
  31. Motion - See Lundstrom v. Young, (2024-10-03)Source document · MotionsBank of America's reply supporting motions to seal documents filed with Plaintiffs' class certification motion, No. 21-MD-02992-GPC-MSB, October 3, 2024.
  32. Notice of Withdrawal of Appearance of Virginia S. McCorkle by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 345)Source documentGoodwin Procter withdraws one lawyer's appearance for Bank of America in the unemployment case, No. 21-MD-02992-GPC-MSB (S.D. Cal.), October 8, 2024.
  33. Bank of America's Notice and Motion to Seal Documents Filed in Opposition to Plaintiffs' Motion for Class CertificationCourt 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 UnemploymentBank of America lawyer's declaration (S.D. Cal., October 24, 2024) listing expert reports and other exhibits opposing class certification.
  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 LitigationIndex of exhibits to Bank of America's opposition to class certification in the California unemployment card case, filed October 2024.
  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 LitigationBank of America manager's declaration on EDD card claim, call and freeze records, opposing class certification, No. 3:21-md-02992-GPC-MSB, 10/24/24.
  37. California Unemployment Fraud Could Top $9 Billion, Double Previous Estimate, Expert Warns (Exhibit 10)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 LitigationKCRA 3 news article (October 6, 2022) filed as a Bank of America exhibit, reporting a $32.6 billion estimate of California EDD fraud.
  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 LitigationLegislative presentation on EDD claim backlogs and fraud steps, filed as an exhibit in the Bank of America unemployment card case.
  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 LitigationExhibit 14: report on pandemic unemployment insurance fraud, including California, filed by Bank of America, No. 3:21-md-02992-GPC-MSB, 10/24/24.
  41. New Report Details Lessons from Massive Pandemic Unemployment Fraud, AEIdeas (Exhibit 15)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 LitigationCalifornia EDD's 2020 fraud deterrence and detection report to the Legislature (June 2021), filed as a Bank of America exhibit.
  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 LitigationCalifornia State Auditor's November 2020 letter on EDD mailing Social Security numbers, filed as an exhibit in the Bank of America case.
  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 LitigationBank of America expert Victor Stango's report attacking the plaintiffs' class damages methods, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), 10/24/24.
  45. Expert Declaration of Teresa A. Pesce (Exhibit 2) — Bank of America California Unemployment Benefits LitigationCourt 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 LitigationAn individual plaintiff's discovery responses (filed October 24, 2024) describing a stolen EDD debit card and delayed credit from Bank of America.
  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 LitigationPlaintiff Ann Perez's interrogatory answers on a $14,000 fraud claim, filed as an exhibit to Bank of America's class certification opposition.
  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 LitigationBank of America expert Russell Cronan's declaration defending its Regulation E fraud response, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), 10/24/24.
  49. Plaintiff Catrina Rodriguez's Objections and Responses to Bank of America's First Set of Interrogatories (Exhibit 39)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 LitigationBank of America expert declaration (S.D. Cal., October 24, 2024) arguing EMV chips would not have stopped many EDD card fraud claims.
  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 LitigationPlaintiff Stephanie Smith's interrogatory answers on $225.84 in disputed charges, filed as an exhibit to Bank of America's class opposition.
  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 LitigationExhibit 54: DOL OIG page estimating at least $191 billion in improper pandemic jobless payments, No. 3:21-md-02992-GPC-MSB, 10/24/24.
  53. Expert Declaration of Stephen Hindle (Exhibit 5) — Bank of America California Unemployment Benefits LitigationCourt 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 LitigationDeposition pages (April 30, 2024) from a plaintiff in the Bank of America unemployment benefits case, filed as a defense exhibit.
  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 LitigationPlaintiff Sara Morales' interrogatory answers on disputed card charges, filed as an exhibit to Bank of America's class certification opposition.
  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 LitigationBank of America financial crimes head Michael J. Letson defends its EDD card fraud filter, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), 10/24/24.
  57. Plaintiff Evett Johnson's Objections and Responses to Bank of America's First Set of Interrogatories (Exhibit 74)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 LitigationAn individual plaintiff's supplemental discovery responses (filed October 24, 2024) in the Bank of America unemployment benefits case.
  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 LitigationPlaintiff Seante Glassflowers' supplemental interrogatory answers, filed as an exhibit to Bank of America's class certification opposition.
  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 LitigationExhibit 79: Labor Inspector General Larry D. Turner's February 8, 2023 House testimony on unemployment fraud, No. 3:21-md-02992-GPC-MSB, 10/24/24.
  61. California State Auditor Report 2020-128/628.1: EDD's Poor Planning and Ineffective Management (Exhibit 89)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 LitigationJustice Department task force guide (September 21, 2020) on unemployment insurance identity fraud, filed as a Bank of America exhibit.
  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 · MotionsProof of service of unredacted class certification opposition, In re Bank of America California Unemployment Benefits, No. 3:21-MD-02992, Doc. 351.
  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 LitigationOrder directing Bank of America to file regulators' letters explaining why remediation plans should stay sealed in the unemployment card case.
  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 LitigationOpposition to motion to seal, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), November 7, 2024: plaintiffs call a bid to seal 70 of 122 defense exhibits overbroad.
  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 LitigationSealing order on class certification exhibits, In re Bank of America Cal. Unemployment Benefits Litig., No. 3:21-md-02992-GPC-MSB, November 12, 2024.
  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 LitigationAmended sealing order, In re Bank of America Cal. Unemployment Benefits Litig., No. 3:21-md-02992-GPC-MSB (S.D. Cal.), November 15, 2024.
  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 LitigationPlaintiffs seek ten more reply pages on class certification after Bank of America's 122-exhibit opposition, No. 3:21-md-02992-GPC-MSB, 11/19/24.
  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 LitigationBank of America opposition (S.D. Cal., November 19, 2024) to plaintiffs' request for a 30-page reply brief on class certification.
  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 LitigationJoint motion to extend a sealing and redaction deadline to December 6, 2024 in the Bank of America unemployment card case.
  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 LitigationBank of America refiles its cardholder agreement and a letter to the State Auditor publicly, No. 3:21-MD-02992-GPC-MSB (S.D. Cal.), 11/20/24.
  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 LitigationPlaintiffs' reply brief (S.D. Cal., November 21, 2024) supporting class certification against Bank of America over EDD debit card claims.
  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 LitigationSupplemental Chan declaration listing rebuttal expert reports and an OCC penalty order for class certification, No. 3:21-md-02992-GPC-MSB, 11/21/24.
  79. Expert Class Certification Rebuttal Report of William J. Abernathy, Jr. (Exhibit 158)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 LitigationPlaintiffs' expert rebuttal report (S.D. Cal., November 21, 2024) disputing Bank of America's experts on its Claim Fraud Filter.
  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 LitigationPlaintiffs' expert rebuttal by Jane Cloninger on EMV chips and card skimming in the Bank of America unemployment card case.
  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 LitigationPlaintiffs' call center expert Jay Minnucci's rebuttal on EDD claim wait times at Bank of America, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), 11/21/24.
  83. Expert Rebuttal Report of Greg J. Regan (Exhibit 162) — Bank of America Unemployment Benefits LitigationCourt 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 LitigationOCC consent order against Bank of America, filed as a plaintiffs' exhibit, imposing a $125,000,000 penalty over unemployment benefit prepaid cards.
  85. 2024-11-21 Mtn to Seal Pltfs' Reply to Class CertSource document · Briefs and memorandaPlaintiffs' motion to seal class certification reply exhibits, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), Doc. 376, filed Nov. 21, 2024.
  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 LitigationPlaintiffs' notice filing unredacted versions of class certification exhibits in the Bank of America unemployment card case.
  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 LitigationExhibit 76: the EDD debit card account agreement with Bank of America, effective March 1, 2018, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), 11/22/24.
  88. Exhibit 115 — Standard Agreement, EDD and Bank of AmericaCourt 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 UnemploymentBank of America notice (S.D. Cal., November 22, 2024) that the OCC and CFPB allow public filing of a class definition term.
  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 UnemploymentOrder sealing parts of Bank of America's class certification opposition and many exhibits in the California unemployment card case.
  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 LitigationBank of America joinder in motion to seal, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), November 27, 2024: seeks sealing of Exhibits 164-168 and 177 in full.
  92. Plaintiffs' Notice of Motion and Motion for Class Certification — Bank of America Unemployment Benefits LitigationCourt 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 LitigationPlaintiffs' call center expert report (dated August 29, 2024) on wait times and staffing for Bank of America's EDD debit card claims line.
  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 LitigationPlaintiffs' damages expert report by Greg J. Regan on five proposed classes in the Bank of America unemployment card case.
  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 LitigationCorrected Exhibit 15: cover, certificate and errata of Robert A. Chestnut's February 8, 2024 deposition for Bank of America, 3:21-md-02992.
  96. Deposition of Bank of America, N.A. by Designee Michael Letson, February 16, 2024 (Exhibit 17)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 LitigationClass plaintiffs' proposed trial plan (refiled December 2, 2024) for a three-week classwide trial against Bank of America.
  98. MOTION to File Documents Under Seal (With attachments) — Bofa Ca Unemployment (Dkt. 384)Source 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 LitigationOrder sealing portions of plaintiffs' class certification papers and five exhibits, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), December 5, 2024.
  100. PO Granting Mtn to Seal re Reply to Class CertSource document · LettersCourt grants sealing of parts of plaintiffs' class certification reply in the Bank of America unemployment benefits case, Doc 390, December 5, 2024.
  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 LitigationPlaintiffs' motion to seal, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), December 6, 2024: redacted Exhibits 1, 2, 14, 16, 18, 19 and 20 to the Chan declaration.
  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 LitigationExhibit 19: pages from Bank of America designee Jennifer Lennon's February 23, 2024 deposition, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), 12/06/24.
  103. NOTICE of Filing Amended Redactions of Exhibit 19 to Corrected Declaration in Support… — Bofa Ca Unemployment (Dkt. 396)Source documentPlaintiffs' notice filing a public version of Exhibit 19 with amended redactions in the Bank of America unemployment card case.
  104. ORDER granting 394 Motion to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 397)Source 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 LitigationCourt order (S.D. Cal., December 24, 2024) setting a discovery conference on call tapes and pushing back the case schedule about 30 days.
  106. Notice - Kyc Company Litigation (2025-01-15)Source document · NoticesNotice of Withdrawal of Attorney Christine M. Salazar, Bank of America Unemployment Benefits Litigation, No. 3:21-md-02992-GPC-MSB, Jan. 15, 2025.
  107. ORDER Granting Plaintiffs' Unopposed Ex Parte Request for Karin B.… — Bofa Ca Unemployment (Dkt. 404)Court filing · Orders and opinions · Bofa Ca UnemploymentOrder letting plaintiffs' counsel Karin B. Swope appear by phone at the class certification hearing in the Bank of America case.
  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 LitigationBank of America opposes class certification, arguing EDD card fraud claims need individual proof, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), 10/24/24.
  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 LitigationCourt order (S.D. Cal., January 27, 2025) after the class certification hearing, directing an answer and setting a status conference.
  111. Index of Exhibits — In re Bank of America California Unemployment Benefits Litigation (Dkt. 378-1, S.D. Cal. No. 3:21-md-02992)Source documentIndex of plaintiffs' reply exhibits for class certification in the Bank of America California unemployment card case, filed November 2024.
  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 LitigationThird amended consolidated class complaint over fraud on EDD debit cards in the Bank of America California unemployment case, filed January 2025.
  113. Redline of Amended Complaint — Bofa Ca Unemployment (Dkt. 406.1)Court filing · Complaints and indictments · Bofa Ca UnemploymentRedline of the amended master complaint against Bank of America over EDD benefit debit cards, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), filed 01/24/25.
  114. Order Granting Joint Motion to Extend Time Re: Expert Disclosures and Pretrial Motions — Bank of America LitigationCourt 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 · MotionsBank of America's notice of supplemental authority on the Laboratory Corp. v. Davis certiorari grant, No. 3:21-MD-02992-GPC-MSB, Jan. 28, 2025.
  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 LitigationJoint motion (S.D. Cal., February 7, 2025) to extend expert and pretrial motion deadlines by 14 days in the Bank of America case.
  117. ANSWER to 406 Amended Complaint by Bank of America, N.A — Bofa Ca Unemployment (Dkt. 414)Court filing · Complaints and indictments · Bofa Ca UnemploymentBank of America's answer and affirmative defenses to the third amended consolidated complaint in the California unemployment card case.
  118. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 418)Source 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 UnemploymentOrder sealing portions of the class certification hearing transcript at Bank of America's unopposed request, February 13, 2025.
  120. STATUS REPORT Joint Status Conference Statement by Consolidated Plaintiffs — Bofa Ca Unemployment (Dkt. 412)Source 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 LitigationOrder, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), March 28, 2025: Bank of America stay granted as to class certification, denied as to expert discovery.
  122. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 425)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 LitigationCourt lets plaintiffs seal parts of their stay opposition in the Bank of America unemployment case, No. 3:21-md-02992-GPC-MSB, February 27, 2025.
  124. Plaintiffs' Notice re: Breach of Fiduciary Duty Claim as to Customer Service Class — Bank of America LitigationCourt 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 LitigationCourt order (S.D. Cal., March 26, 2025) letting the parties appear by Zoom at a hearing on Bank of America's motion to stay.
  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 LitigationJoint motion to hold the March 28, 2025 stay hearing by Zoom in the Bank of America California unemployment card case.
  127. Order Following Status Conference, March 28, 2025 — Bank of America California Unemployment Benefits LitigationCourt 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 LitigationOrder lifting the stay ahead of a class certification ruling, In re Bank of America unemployment case, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), June 5, 2025.
  129. Declaration of Michael Rubin in Support of Joint Motion for Leave to Appear by Zoom — In re BofA Unemployment Litigation (Dkt. 442-1)Source document · MotionsPlaintiffs' counsel Michael Rubin asks to argue the Bank of America stay motion by Zoom, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), filed 03/26/25.
  130. Joint Status Conference Statement — In re Bank of America California Unemployment Benefits LitigationSource documentJoint Status Conference Statement, Bank of America California Unemployment Benefits Litigation, No. 3:21-md-02992-GPC-MSB, Doc 441, March 21, 2025.
  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 LitigationBank of America's transcript order (S.D. Cal., April 1, 2025) for the March 28, 2025 motion hearing in the unemployment benefits case.
  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 LitigationBank of America moves to block depositions of executives Brian Moynihan and Thomas Montag, No. 3:21-MD-02992-GPC-MSB (S.D. Cal.), 04/11/25.
  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 LitigationPlaintiffs' letter brief (December 16, 2024) seeking depositions of Bank of America's CEO and former COO over its Claim Fraud Filter.
  134. Exhibit 3 — Bofa Ca Unemployment (Dkt. 454.4)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationExhibit 3, Doc. 454-4, In re Bank of America Cal. Unemployment Benefits Litig., No. 3:21-md-02992-GPC-MSB, April 11, 2025: letter on apex depositions.
  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 LitigationPlaintiffs' letter brief seeking depositions of Bank of America's Brian T. Moynihan and Thomas Montag in the unemployment card case.
  136. DECLARATION re 453 MOTION for Protective Order Declaration of Matthew L.… — Bofa Ca Unemployment (Dkt. 454)Source document · Orders and opinions
  137. DECLARATION re 453 MOTION for Protective Order Declaration of Stacey Ruiz by… — Bofa Ca Unemployment (Dkt. 455)Source document
  138. BANA EDD - AOE Riffee Decl ISO Protective OrderSource document · Orders and opinionsIndex of exhibits to the Riffee declaration supporting Bank of America's motion for a protective order, No. 21-MD-02992-GPC-MSB, Doc 454-1, April 11, 2025.
  139. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 451)Source document · Orders and opinions
  140. Bank of America's Motion to Seal Portions of Stay Hearing Transcript — Unemployment Benefits LitigationSource 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 LitigationCourt order (S.D. Cal., April 24, 2025) sealing portions of the stay hearing transcript in the Bank of America unemployment benefits case.
  142. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 463)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationPlaintiffs' motion to seal exhibits to an opposition to a protective-order motion, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), Doc. 463, April 25, 2025.
  143. Plaintiffs' Opposition to Bank of America's Motion for a Protective Order (Moynihan and Montag Depositions)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 LitigationPlaintiffs' counsel's declaration (S.D. Cal., April 25, 2025) listing Bank of America board minutes and internal emails opposing a protective order.
  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 LitigationIndex of exhibits, including board minutes and executive emails, opposing Bank of America's protective order bid in the unemployment case.
  146. Memo of Points and Authorities — Bofa Ca Unemployment (Dkt. 415.1)Source document · Motions
  147. BANA EDD- Reply ISO Motion to Stay Pending Supreme Court ReviewSource document · MotionsBank of America's reply supporting a stay pending the Supreme Court's decision in Laboratory Corp. v. Davis, No. 3:21-MD-02992-GPC-MSB, filed 02/28/25.
  148. MOTION to Stay Pending Supreme Court Review by Bank of America, N.A — Bofa Ca Unemployment (Dkt. 415)Source 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 LitigationOrder sealing exhibits to plaintiffs' protective-order opposition, In re Bank of America, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), April 29, 2025.
  150. Motion - Kyc Company Litigation (2025-04-29)Source document · MotionsOrder granting motion to seal, In re Bank of America California Unemployment Benefits Litigation, No. 3:21-MD-02992-GPC-MSB, Document 466, April 29, 2025.
  151. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 470)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationMotion to seal, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), May 2, 2025: Bank of America seeks to seal exhibits to its protective order reply.
  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 LitigationBank of America replies in its bid to block depositions of Mr. Moynihan and Mr. Montag, No. 21-MD-02992-GPC-MSB (S.D. Cal.), filed 05/02/25.
  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 LitigationRedacted deposition pages of Faiz A. Ahmad (January 29, 2025) filed under seal in the Bank of America unemployment benefits case.
  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 opinionsIndex of exhibits to Hoyle declaration on protective order, In re Bank of America California Unemployment Benefits, No. 21-MD-02992, Doc. 473-1.
  157. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 475)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationPlaintiffs' motion to seal parts of a surreply on a protective-order motion, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), Doc. 475, May 7, 2025.
  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 LitigationBank of America's notice opposing plaintiffs' request to file a surreply on its protective order motion in the unemployment card case.
  159. Motion - Kyc Company Litigation (2025-05-07)Source document · MotionsOrder granting motion to seal reply documents, Bank of America California Unemployment Benefits Litigation, No. 3:21-MD-02992-GPC-MSB, May 7, 2025.
  160. Motion - Motion. See Hammett v. Sherman, 2020 WL 1908775, at (2025-05-09)Source document · MotionsBank of America opposition to ex parte motion for surreply, In re Bank of America California Unemployment Benefits, No. 21-MD-02992, Doc. 483, May 9, 2025.
  161. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 481)Source document · Motions
  162. Joint Motion to Extend Time Re: Expert Discovery Cutoff — Bank of America California Unemployment Benefits LitigationCourt 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 LitigationPlaintiffs' opposition (S.D. Cal., filed July 25, 2025) to Bank of America's bid to avoid depositions of its CEO and former COO.
  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 LitigationOrder allowing limited depositions of Bank of America's Brian Moynihan and Thomas Montag on punitive damages in the unemployment case.
  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 LitigationWithdrawn notice of appearance of Andrea G. Musicant for Bank of America in the unemployment case, No. 3:21-md-02992 (S.D. Cal.), June 3, 2025.
  166. NOTICE of Supplemental Authority; Plaintiffs' Request to Lift Stay by Consolidated… — Bofa Ca Unemployment (Dkt. 491)Court filing · Notices · Bofa Ca UnemploymentAfter the Supreme Court dismissed the LabCorp v. Davis writ, plaintiffs ask to lift the stay on class certification against Bank of America.
  167. Notice of Withdrawal of a Document — In re Bank of America California Unemployment Benefits LitigationSource document · NoticesBank of America's notice of withdrawal of Document No. 489, refiled as No. 490, No. 3:21-md-02992-LAB-MSB (S.D. Cal.), June 5, 2025.
  168. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 495)Source 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 LitigationOrder sealing portions of the class certification order in the Bank of America California unemployment card case, June 2025.
  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 LitigationJoint motion to keep individual cases stayed pending Bank of America's Ninth Circuit petition on class certification, No. 3:21-MD-02992-GPC-MSB.
  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 LitigationBank of America counsel's declaration (S.D. Cal., June 26, 2025) supporting reconsideration of an order allowing executive depositions.
  172. Defendant's Motion to File Documents Under Seal in Support of Its Motion to Reconsider May 29, 2025 OrderSource 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 LitigationOrder continuing the stay of Individual Plaintiffs' cases pending Bank of America's Rule 23(f) petition in the unemployment card case.
  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 LitigationNinth Circuit dockets Bank of America's petition to appeal class certification as No. 25-4072, Chong v. Bank of America, filed 07/01/25.
  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 LitigationDoc. 510-1, In re Bank of America Cal. Unemployment Benefits Litig., No. 3:21-md-02992-GPC-MSB, July 1, 2025: bank's Rule 23(f) petition.
  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 LitigationBank of America motion (S.D. Cal., July 3, 2025) to stay the case while the Ninth Circuit considers its Rule 23(f) petition to appeal.
  177. Exhibit 1 — Bofa Ca Unemployment (Dkt. 513.3)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationExhibit 1, Doc. 513-3, In re Bank of America Cal. Unemployment Benefits Litig., No. 3:21-md-02992-GPC-MSB, July 3, 2025: bank's Rule 23(f) petition.
  178. Memo of Points and Authorities — Bofa Ca Unemployment (Dkt. 513.1)Source document
  179. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 511)Source document · Motions
  180. Motion - Kyc Company Litigation (2025-07-11)Source document · MotionsOrder granting motion to seal, Bank of America California Unemployment Benefits Litigation, No. 3:21-MD-02992-GPC-MSB, Doc 516, July 11, 2025.
  181. Class Action Notice (Exhibit 1) — In re Bank of America Unemployment Benefits LitigationCourt 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 LitigationCourt order (S.D. Cal., July 24, 2025) directing briefing on whether class members' confidential data may go to class counsel.
  183. Court-Approved Class Notice — In re BofA Unemployment BenefitsSource documentDraft court notice to California EDD cardholders who reported unauthorized ATM transactions to Bank of America, class action No. 3:21-md-02992.
  184. STATUS REPORT Joint Statement re: Class Notice by Consolidated Plaintiffs. (Danitz,… — Bofa Ca Unemployment (Dkt. 518)Source document · NoticesParties agree on class notice by email, mail and website but split on timing in the Bank of America case, No. 3:21-md-02992-GPC-MSB, 07/16/25.
  185. Notice of Voluntary Dismissal of Individual Plaintiffs Without PrejudiceCourt 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 LitigationPlaintiffs' motion to seal deposition exhibits to a stay opposition, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), Doc. 527, July 25, 2025.
  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 LitigationBank of America's counsel asks to remove Laura A. Stoll as attorney of record in the unemployment case, No. 21-MD-02992-LAB-MSB (S.D. Cal.), 07/31/25.
  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 LitigationCourt order (S.D. Cal., July 31, 2025) letting plaintiffs file confidential deposition exhibits under seal in the Bank of America case.
  189. Order Granting Motion to File Under Seal Plaintiffs' Opposition to Motion to Reconsider May 29, 2025 OrderSource document
  190. 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
  191. NOTICE of Voluntary Dismissal by Kevin Alvarez without prejudice as to related… — Bofa Ca Unemployment (Dkt. 536)Court filing · Notices · Bofa Ca UnemploymentIndividual plaintiffs dismiss claims against Bank of America without prejudice, No. 3:21-cv-01766-GPC-MSB (S.D. Cal.), August 5, 2025.
  192. 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.
  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 UnemploymentJoint 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.
  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 LitigationDraft class action notice (filed August 8, 2025) to EDD prepaid debit cardholders in the Bank of America unemployment benefits case.
  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 LitigationDraft class notice to EDD cardholders who reported unauthorized ATM transactions to Bank of America in 2020 and 2021.
  196. Reply in Support of Motion to Stay Pending Resolution of Rule 23(f) PetitionCourt 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 LitigationBank of America's Ninth Circuit reply (August 6, 2025) supporting its petition to appeal class certification, filed as a district court exhibit.
  198. 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.
  199. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 539)Source document · Motions
  200. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 542)Source 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 LitigationNotice of disassociation removing Laura A. Stoll as Bank of America's counsel in the unemployment case, No. 21-MD-02992 (S.D. Cal.), filed 08/11/25.
  202. ORDER Granting Approval of Stipulated Proposed Notice Plan and Ordering Dissemination… — Bofa Ca Unemployment (Dkt. 553)Court filing · Orders and opinions · Bofa Ca UnemploymentJudge Curiel approves the class notice plan in the Bank of America unemployment benefits case, with a 60-day opt-out window, August 26, 2025.
  203. ORDER Denying Defendant's Motion for Reconsideration (Redacted - Original Filed Under… — Bofa Ca Unemployment (Dkt. 554)Source document · Orders and opinions
  204. 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.
  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 LitigationBank of America replies in its bid to reconsider the May 29, 2025 protective order ruling on executive depositions, No. 21-MD-02992-GPC-MSB, 08/08/25.
  206. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 524)Source document · Letters
  207. Defendant's Notice of Motion to Reconsider — Order on Motion for Protective OrderCourt filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  208. Memo of Points and Authorities — Bofa Ca Unemployment (Dkt. 503.1)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 UnemploymentNinth Circuit order denying Bank of America's Rule 23(f) petition to appeal class certification in the unemployment card case.
  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 LitigationJoint schedule for pretrial and summary judgment motions in the Bank of America unemployment case, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), filed 10/06/25.
  211. Order Re: Joint Motion to Set a Briefing Schedule for Pretrial Motions — Bank of America Unemployment BenefitsCourt 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 LitigationAmended court order (S.D. Cal., filed October 14, 2025) setting the pretrial motion schedule and summary judgment page limits.
  213. **DOCUMENT WITHDRAWN BY FILER PER 576 **MOTION to File Documents Under Seal (Hoyle,… — Bofa Ca Unemployment (Dkt. 561)Court filing · Motions · Bofa Ca UnemploymentBank of America's motion to seal filings supporting its bids to exclude plaintiffs' experts in the unemployment card case; later withdrawn.
  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 LitigationBank of America's motion to exclude the expert opinions of Jane Cloninger, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), Doc. 563, October 17, 2025.
  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 LitigationPlaintiffs' card security expert Jane Cloninger faults Bank of America for chipless EDD debit cards, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), 10/17/25.
  216. Expert Rebuttal Report of Jane Cloninger (Exhibit 2) — Bank of America California Unemployment Benefits LitigationCourt 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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