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U.S. District Court for the Southern District of California page 3 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 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 3 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 563-6, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  2. MOTION to Exclude the Purported Expert Opinions of Jay Minnucci by Bank of America,… — Bofa Ca Unemployment (Dkt. 564)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  3. Exhibit 16 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 564-11, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  4. Exhibit 18 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 564-13, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  5. Exhibit 24 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 564-19, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  6. Exhibit 11 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 564-5, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  7. MOTION to Exclude the Purported Expert Opinions of Chloe N.… — Bofa Ca Unemployment (Dkt. 565)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  8. Exhibit 34 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 565-10, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  9. Exhibit 28 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 565-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  10. Exhibit 29 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 565-5, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  11. Exhibit 32 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 565-8, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  12. Exhibit 33 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 565-9, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  13. MOTION to Exclude the Purported Expert Opinions of David I.… — Bofa Ca Unemployment (Dkt. 566)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  14. Exhibit 36 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 566-10, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  15. Exhibit 28 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 566-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  16. Exhibit 29 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 566-5, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  17. Exhibit 34 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 566-8, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  18. Exhibit 35 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 566-9, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  19. MOTION to Exclude the Purported Expert Opinions of Greg J.… — Bofa Ca Unemployment (Dkt. 567)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  20. Exhibit 39 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 567-10, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  21. Exhibit 40 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 567-11, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  22. Exhibit 41 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 567-12, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  23. Exhibit 28 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 567-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  24. Exhibit 29 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 567-5, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  25. Exhibit 34 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 567-8, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  26. Motion for Partial Summary Judgment by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 589)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  27. Statement of Facts — In re Bank of America California Unemployment Benefits Litigation (Dkt. 589-2, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  28. Declaration of Laura G. Brys — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-1, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  29. RJN 8 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-10, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  30. RJN 11 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-13, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  31. RJN 12 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-14, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  32. RJN 13 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-15, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  33. RJN 14 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-16, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  34. RJN 15 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-17, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  35. RJN 16 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-18, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  36. RJN 19 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-21, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  37. RJN 1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-3, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  38. RJN 2 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-4, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  39. RJN 4 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-6, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  40. Declaration of Laura G. Brys by Defendant Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 591)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  41. Appendix of Exhibits — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-1, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  42. 8.A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-10, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  43. 9.A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-12, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  44. 10.A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-14, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  45. 11.A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-16, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  46. 11.B — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-17, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  47. 12A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-20, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  48. 12B — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-21, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  49. 13A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-22, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  50. 14AB — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-26, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  51. 14AB1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-27, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  52. 14AD — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-29, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  53. 14AF — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-31, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  54. 14AG — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-32, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  55. 14C — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-34, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  56. 14C1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-35, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  57. 14C2 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-36, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  58. 14D — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-37, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  59. 14F — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-39, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  60. 14K — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-44, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  61. 14L — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-45, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  62. 14N — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-47, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  63. 14O — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-48, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  64. 14O1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-49, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  65. 14P — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-50, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  66. 14Q — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-51, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  67. 14R — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-52, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  68. 14R1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-53, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  69. 14S — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-54, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  70. 14U1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-57, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  71. 14Y — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-61, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  72. 14Z — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-62, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  73. 7.A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-9, S.D. Cal. No. 3:21-md-02992)Court filing · In re Bank of America California Unemployment Benefits Litigation
  74. ORDER Order Denying Plaintiff's Motion To Exclude Expert Testimony Of Victor Stango… — Bofa Ca Unemployment (Dkt. 597)Court filing · Orders and opinions · Bofa Ca Unemployment
  75. BANA EDD - Motion to Seal Motion for Summary JudgmentSource document · Orders and opinions
  76. BANA’s Motion To Seal Re Cloninger Case No. 21-Md-02992-Gpc-MsbSource document · Motions
  77. BANA’s Motion To Seal Re Minnucci Case No. 21-Md-02992-Gpc-MsbSource document · Motions
  78. Stango motion to seal vFINALSource document · Motions
  79. Unemployment Rates During the COVID-19 Pandemic — Congressional Research Service Report R46554Source document · Reports and audits
  80. Declaration Of Carl Pry InSource document · Exhibits and declarations
  81. Report - Kyc Company Litigation (2025-10-17) — FinCEN, U.S. Department of the Treasury; bundle spans March 16, 2020 to February 24, 2021Source document · Reports and audits
  82. America, N.A.’S Motion ForSource document · Motions
  83. Order - Kyc Company Litigation (2025-10-17)Source document · Orders and opinions
  84. America, N.A.’S Motions ToSource document · Motions
  85. BANA EDD - Defendant's Motion to Seal re Levine Daubert 10.17.2025Source document · Motions
  86. BANA EDD - Defendant's Motion to Seal re East Daubert 10.17.2025Source document · Motions
  87. EDD benefit payments now issued on new Money Network prepaid debit cardsSource document
  88. Notice of Exhibit 35 to Its Motion to Exclude — In re Bank of America California Unemployment Benefits Litigation (Dkt. 593, S.D. Cal. No. 3:21-md-02992)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  89. Exhibit 35 - Expert Report of David Levine — In re Bank of America California Unemployment Benefits Litigation (Dkt. 593-1, S.D. Cal. No. 3:21-md-02992)Court filing · Reports and audits · In re Bank of America California Unemployment Benefits Litigation
  90. Notice of Exhibit 14.F.1 to its Motion for Partial Summary Judgment — In re BofA Unemployment Litigation (Dkt. 594)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  91. DX 14.F.1 - Expert Report of Chloe N. East — In re Bank of America California Unemployment Benefits Litigation (Dkt. 594-1, S.D. Cal. No. 3:21-md-02992)Court filing · Reports and audits · In re Bank of America California Unemployment Benefits Litigation
  92. NOTICE of Joinder by Bank of America, N.A. re 569 MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 595)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  93. NOTICE of Joinder by Bank of America, N.A. re 572 MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 596)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  94. Order Granting BANA’s Mot. Seal Re East Case No. 21-Md-02992-Gpc-Msb (2025-12-11, 1)Source document · Orders and opinions
  95. Order Granting BANA’s Mot. Seal Re Levine Case No. 21-Md-02992-Gpc-Msb (2025-12-11, 2)Source document · Orders and opinions
  96. Order Granting Mot. To Seal Regan Case No. 21-Md-02992-Gpc-MsbSource document · Orders and opinions
  97. Order Granting BANA’s Motion To Seal Case No. 21-Md-02992-Gpc-MsbSource document · Orders and opinions
  98. Order Granting BANA’s Mot. Seal Re Minnucci Case No. 21-Md-02992-Gpc-Msb (2025-12-11, 3)Source document · Orders and opinions
  99. Order Granting BANA’s Mot. Seal Re Cloninger Case No. 21-Md-02992-Gpc-Msb (2025-12-11, 4)Source document · Orders and opinions
  100. BANA EDD - Ntc of Withdrawal HefferonSource document
  101. Motion to Request the Court to Consider Plaintiffs Daubert Motion — In re BofA Unemployment Litigation (Dkt. 607)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  102. Order Granting Joint Motion to Request the Court — In re Bank of America California Unemployment Benefits Litigation (Dkt. 608, S.D. Cal. No. 3:21-md-02992)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  103. Exhibit 1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 611-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  104. Exhibit 2 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 611-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  105. Exhibit 1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 614-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  106. Exhibit 2 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 614-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  107. Exhibit 3 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 614-5, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  108. Exhibit A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 617-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  109. Exhibit B — In re Bank of America California Unemployment Benefits Litigation (Dkt. 617-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  110. Response in Opposition re 567 Motion to Exclude the Purported Expert Opinions — In re BofA Unemployment Litigation (Dkt. 620)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  111. Exhibit A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 620-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  112. Exhibit B — In re Bank of America California Unemployment Benefits Litigation (Dkt. 620-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  113. Exhibit E — In re Bank of America California Unemployment Benefits Litigation (Dkt. 620-7, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  114. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 621)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  115. Exhibit I — In re Bank of America California Unemployment Benefits Litigation (Dkt. 623-11, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  116. Exhibit A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 623-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  117. Exhibit B — In re Bank of America California Unemployment Benefits Litigation (Dkt. 623-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  118. Certificate of Service — In re Bank of America California Unemployment Benefits Litigation (Dkt. 624)Source document
  119. Exhibit PX9 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-10, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  120. Exhibit PX10 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-11, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  121. Exhibit PX117 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-118, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  122. Exhibit PX11 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-12, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  123. Exhibit PX126 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-127, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  124. Exhibit PX12 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-13, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  125. Exhibit PX13 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-14, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  126. Exhibit PX143 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-144, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  127. Exhibit PX14 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-15, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  128. Exhibit PX15 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-16, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  129. Exhibit PX16 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-17, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  130. Exhibit PX17 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-18, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  131. Exhibit PX18 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-19, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  132. Exhibit PX1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-2, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  133. Exhibit PX19 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-20, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  134. Exhibit PX20 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-21, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  135. Exhibit PX209 — Bofa Ca Unemployment (Dkt. 634.210)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  136. Exhibit PX211 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-212, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  137. Exhibit PX212 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-213, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  138. Exhibit PX21 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-22, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  139. Exhibit PX226 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-227, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  140. Exhibit PX22 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-23, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  141. Exhibit PX230 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-231, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  142. Exhibit PX231 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-232, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  143. Exhibit PX232 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-233, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  144. Exhibit PX23 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-24, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  145. Exhibit PX24 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-25, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  146. Exhibit PX25 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-26, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  147. Exhibit PX26 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-27, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  148. Exhibit PX27 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-28, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  149. Exhibit PX279 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-280, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  150. Exhibit PX28 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-29, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  151. Exhibit PX293 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-294, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  152. Exhibit PX294 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-295, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  153. Exhibit PX295 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-296, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  154. Exhibit PX296 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-297, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  155. Exhibit PX298 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-299, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  156. Exhibit PX2 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  157. Exhibit PX29 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-30, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  158. Exhibit PX299 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-300, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  159. Exhibit PX30 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-31, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  160. Exhibit PX31 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-32, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  161. Exhibit PX32 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-33, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  162. Exhibit PX38 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-39, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  163. Exhibit PX3 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  164. Exhibit PX40 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-41, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  165. Exhibit PX41 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-42, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  166. Exhibit PX4 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-5, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  167. Exhibit PX56 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-57, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  168. Exhibit PX5 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-6, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  169. Exhibit PX6 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-7, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  170. Exhibit PX7 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-8, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  171. Exhibit PX8 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-9, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  172. This letter is being sent in accordance with Cal. Civ. Code § 1798.150(b)Source document · Letters
  173. Declaration of Meiriely Amaral in Support of Plaintiffs’ Motion for Preliminary InjunctionSource document · Motions
  174. BANA EDD - Ntc of Withdrawal Nicole KimSource document
  175. Joint Motion to Withdraw 633 Response in Opposition — In re Bank of America California Unemployment Benefits Litigation (Dkt. 643, S.D. Cal. No. 3:21-md-02992)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  176. Order Granting Joint Motion to Withdraw Filed Documents: ECF No. 633,633-1, 633-2 — In re BofA Unemployment Litigation (Dkt. 649)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  177. [Redacted] Plaintiffs' Additional Statement of Facts in Opposition to Motion for… — Bofa Ca Unemployment (Dkt. 652.2)Court filing · Motions · Bofa Ca Unemployment
  178. ORDER Granting Revised Motion to File Documents Under Seal re:… — Bofa Ca Unemployment (Dkt. 654)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  179. Exhibit 39.A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 659-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  180. Exhibit 41 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 659-4, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  181. Exhibit 48 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 659-7, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  182. Exhibit 49 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 659-8, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  183. Motion - B.P. v. Balwani, (2026-02-05)Source document · Motions
  184. Notice - Kyc Company Litigation (2026-02-05)Source document · Notices
  185. N.A.’s Motion to SealSource document · Motions
  186. DX 10.B - Expert Rebuttal Report of Russell Cronan — Bofa Ca Unemployment (Dkt. 666.1)Court filing · Reports and audits · Bofa Ca Unemployment
  187. BANA EDD - Motion to Seal Exhibit 10.BSource document · Motions
  188. ORDER Granting Defendant Bank of America, N.A's Motion to Seal Exhibit 10.B to the… — Bofa Ca Unemployment (Dkt. 668)Court filing · Orders and opinions · Bofa Ca Unemployment
  189. Exhibit HX 50 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 672-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  190. Exhibit HX 51 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 675-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  191. Exhibit HX 40 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 681-3, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  192. Reply to Response to Motion re 571 Motion to Exclude Testimony — In re BofA Unemployment Litigation (Dkt. 691)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  193. Response to Additional Statement of Facts — Bofa Ca Unemployment (Dkt. 693.2)Court filing · Briefs and memoranda · Bofa Ca Unemployment
  194. Exhibit DX 186 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 693-6, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  195. Exhibit DX 189 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 693-9, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  196. ORDER Granting in Part Motion to File Documents Under Seal re:… — Bofa Ca Unemployment (Dkt. 695)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  197. Notice of Change - Bank of America - JSMSource document · Notices
  198. BANA EDD Levine Hoyle Decl. to Reply ISO MTE DraftSource document · Briefs and memoranda
  199. BANA EDD - Levine Hoyle Aoe ISO MteSource document
  200. BANA EDD East Hoyle Decl. to Reply ISO MTE DraftSource document · Briefs and memoranda
  201. BANA EDD - Cloninger Hoyle Aoe ISO MteSource document
  202. BANA EDD Minnucci Hoyle Decl. to Reply ISO MTE DraftSource document · Briefs and memoranda
  203. 2 reason I did not focus on this in my report is that many 11:51AMSource document · Reports and audits
  204. BANA EDD - Brys Aoe re Sj ReplySource document · Briefs and memoranda
  205. BANA EDD - Minnucci Hoyle Aoe ISO MteSource document
  206. BANA EDD - East Hoyle Aoe ISO MteSource document
  207. Motion - Kyc Company Litigation (2026-02-20)Source document · Motions
  208. BANA EDD - Brys Decl. ISO Sj ReplySource document · Briefs and memoranda
  209. BANA EDD Cloninger Hoyle Decl. to Reply ISO MTS DraftSource document · Briefs and memoranda
  210. BANA EDD - Motion to Seal Reply ISO MSJSource document · Motions
  211. BANA EDD - Regan Daubert Motion to Seal ReplySource document · Motions
  212. BANA EDD - Levine Daubert Motion to Seal ReplySource document · Motions
  213. BANA EDD - East Daubert Motion to Seal ReplySource document · Motions
  214. BANA EDD - Minnucci Daubert Motion to Seal ReplySource document · Motions
  215. BANA EDD - Cloninger Daubert Motion to Seal ReplySource document · Motions
  216. ORDER Granting Bank of America, N.A.'s Motion to Seal (Dkt. No. 670 — Bofa Ca Unemployment (Dkt. 697)Court filing · Orders and opinions · Bofa Ca Unemployment
  217. ORDER Granting Bank Of America, N.A.s Motion to Seal (Dkt No. 687 ) — Bofa Ca Unemployment (Dkt. 705)Court filing · Orders and opinions · Bofa Ca Unemployment
  218. Order Granting Bank Of America, N.A.s Motion to Seal (Dkt. No. 682 ) — Bofa Ca Unemployment (Dkt. 707)Court filing · Orders and opinions · Bofa Ca Unemployment
  219. ORDER Granting Plaintiffs' Motion to File Documents Under Seal (Dkt. No. 689 ) — Bofa Ca Unemployment (Dkt. 710)Court filing · Orders and opinions · Bofa Ca Unemployment
  220. BANA EDD - Ntc of Withdrawal Austin CollierSource document
  221. Response in Opposition re 565 Motion to Exclude the Purported Expert — In re BofA Unemployment Litigation (Dkt. 611)Court filing · Motions · 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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