Pandemic Darlings The pandemic economy, in original documents
Home Sources Court filings Courts U.S. District Court for the Southern District of California Page 3

Court

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 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 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 LitigationDeposition pages (June 11, 2025) of plaintiffs' EMV chip expert in the Bank of America unemployment benefits case, filed as an exhibit.
  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 LitigationBank of America's motion to exclude the expert opinions of Jay Minnucci, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), Doc. 564, October 17, 2025.
  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 LitigationDeposition pages of plaintiffs' call center expert Jay Minnucci, filed with Bank of America's motions to exclude experts.
  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 LitigationBank of America expert Teresa A. Pesce defends its Fraud Filter amid pandemic EDD fraud, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), filed 10/17/25.
  5. Expert Rebuttal Report of Steve Hindle (Exhibit 24) — Bank of America California Unemployment Benefits LitigationCourt 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 LitigationPlaintiffs' call center expert report (dated March 4, 2025) on Bank of America's claims line wait times and staffing, filed as an exhibit.
  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 LitigationBank of America's Rule 702 motion to exclude purported expert opinions, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), Doc. 565, October 17, 2025.
  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 LitigationExpert report of Professor Justin McCrary rebutting plaintiffs' experts on class members' finances in the Bank of America case.
  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 LitigationExhibit 28: CFPB's 2022 consent order against Bank of America over its unemployment prepaid card Fraud Filter, No. 3:21-md-02992-GPC-MSB, filed 10/17/25.
  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 LitigationPlaintiffs' labor economist report (March 4, 2025) on the harm to cardholders denied access to unemployment benefits by Bank of America.
  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 LitigationDeposition pages of plaintiffs' economist Chloe Noel East on benefit denials, filed in the Bank of America unemployment card case.
  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 LitigationBank of America's Rule 702 motion to exclude purported expert opinions, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), Doc. 566, October 17, 2025.
  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 LitigationExhibit 36: deposition of plaintiffs' expert David I. Levine taken May 28, 2025 by Bank of America, No. 21-MD-02992-GPC-MSB (S.D. Cal.), 10/17/25.
  15. Consent Order, File No. 2022-CFPB-0004 — In the Matter of Bank of America, N.A. (HX 28)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 LitigationOCC cease and desist consent order against Bank of America over unemployment benefit prepaid cards, filed as an exhibit on October 17, 2025.
  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 LitigationJustin McCrary expert report on class members' finances, refiled as Exhibit 34 at Dkt. 566-8 in the Bank of America unemployment case.
  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 LitigationExhibit 35: economist David I. Levine's report on valuing delayed unemployment benefits and lost call time, Bank of America unemployment case, 10/17/25.
  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 LitigationBank of America's Rule 702 motion to exclude purported expert opinions, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), Doc. 567, October 17, 2025.
  20. Deposition of Greg Regan, May 19, 2025 (Exhibit 39) — Bank of America California Unemployment Benefits LitigationCourt 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 LitigationBank of America expert report (April 4, 2025) attacking plaintiffs' damages methods for the EDD debit card classes, filed as an exhibit.
  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 LitigationPlaintiffs' damages expert Greg J. Regan's March 2025 report on five classes, filed as Exhibit 41 in the Bank of America case.
  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 LitigationExhibit 28 (Doc. 567-4): copy of the CFPB's 2022 Fraud Filter consent order against Bank of America, No. 3:21-md-02992-GPC-MSB, 10/17/25.
  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 LitigationBank of America expert report (April 4, 2025) disputing plaintiffs' experts on harm to EDD cardholders who lost access to benefits.
  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 LitigationBank of America's motion for partial summary judgment against the certified classes in the California unemployment card case.
  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 LitigationBank of America's statement of undisputed facts for partial summary judgment in the EDD card class action, No. 21-MD-02992-GPC-MSB (S.D. Cal.), 10/17/25.
  28. Declaration of Laura G. Brys in Support of Bank of America's Request for Judicial NoticeCourt 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 LitigationCalifornia EDD news release (September 19, 2020) announcing a two-week claims reset, filed as a Bank of America judicial-notice exhibit.
  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 LitigationRJN 11: legislative briefing on EDD's unemployment claims backlog and fraud steps, filed by Bank of America, No. 3:21-md-02992-GPC-MSB, 10/17/25.
  31. Examining Widespread Fraud in Pandemic Unemployment Relief Programs — RJN 12Court 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 LitigationCalifornia EDD unemployment insurance claimant booklet (DE 1275B), filed as a judicial-notice exhibit in the Bank of America case.
  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 LitigationWays and Means Committee release on extending the time to prosecute pandemic unemployment fraud, filed as a judicial notice exhibit.
  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 LitigationRJN 15: California State Auditor's January 26, 2021 audit faulting EDD's pandemic claims handling, filed in the Bank of America case, 10/17/25.
  35. Analysis Shows California EDD Fraud at $32.6 Billion and Counting, KCRA 3 (RJN 16)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 LitigationID.me's January 2022 piece defending a $400 billion pandemic unemployment fraud estimate, filed as a judicial notice exhibit.
  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 LitigationRJN 1: State Auditor's November 19, 2020 letter on EDD mailing at least 38 million pieces of mail with SSNs, filed in the Bank of America case, 10/17/25.
  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 LitigationJustice Department task force's September 2020 guide on unemployment insurance identity fraud, filed as a judicial notice exhibit.
  40. Declaration of Laura G. Brys in Support of Bank of America's Motion for Partial Summary JudgmentCourt 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 LitigationIndex of exhibits (October 17, 2025) to a Bank of America lawyer's declaration supporting its summary judgment motion.
  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 LitigationJustin McCrary expert report on class members' finances, filed as exhibit DX 8.A at Dkt. 591-10 in the Bank of America case.
  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 LitigationDX 9.A: Bank of America expert Carl Pry's rebuttal report on consent-order remediation, redacted version, Bank of America unemployment case, 10/17/25.
  44. Expert Report of Russell Cronan (DX 10.A) — Bank of America California Unemployment Benefits LitigationCourt filing · In re Bank of America California Unemployment Benefits Litigation
  45. Expert Rebuttal Report of Teresa A. Pesce (Dkt. 591-16)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 LitigationBank of America expert Teresa A. Pesce's report defending its fraud filter, filed as exhibit DX 11B in the unemployment card case.
  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 LitigationDX 12.A: Bank of America expert Pamela Joseph says chipless EDD prepaid cards were reasonable, No. 3:21-md-02992 (S.D. Cal.), filed 10/17/25.
  48. Expert Rebuttal Report of Pamela Joseph (DX 12B) — Bank of America California Unemployment Benefits LitigationCourt filing · In re Bank of America California Unemployment Benefits Litigation
  49. Expert Rebuttal Report of Steve Hindle (Dkt. 591-22)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 LitigationDeposition pages of plaintiffs' damages expert Greg Regan, filed as a defense exhibit in the Bank of America unemployment card case.
  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 LitigationDX 14.AB.1: plaintiffs' damages expert Greg J. Regan's class damages report against Bank of America, No. 3:21-md-02992 (S.D. Cal.), filed 10/17/25.
  52. Deposition of Ryan Schwartz, December 4, 2024 (DX 14.AD) — Bank of America Unemployment Benefits LitigationCourt filing · In re Bank of America California Unemployment Benefits Litigation
  53. Deposition by Written Questions of California Employment Development Department (Dkt. 591-31)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 LitigationDeposition pages of expert Victor Oreste Stango, III, filed as a defense exhibit in the Bank of America unemployment card case.
  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 LitigationDX 14.C: pages from plaintiffs' expert Jane Cloninger's June 11, 2025 deposition on drafting her reports, No. 3:21-md-02992 (S.D. Cal.), 10/17/25.
  56. Expert Report of Jane Cloninger (DX 14.C.1) — Bank of America California Unemployment Benefits LitigationCourt filing · In re Bank of America California Unemployment Benefits Litigation
  57. Expert Rebuttal Report of Jane Cloninger (Dkt. 591-36)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 LitigationDeposition pages of expert Russell Wayne Cronan, filed as a defense exhibit in the Bank of America unemployment card case.
  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 LitigationDX 14.F: pages from plaintiffs' expert Chloe Noel East's May 15, 2025 deposition on unemployment benefit harms, No. 21-MD-02992-GPC-MSB, 10/17/25.
  60. Videotaped Deposition of Stephen Hindle, April 29, 2025 (DX 14.K) — Bank of America Unemployment Benefits LitigationCourt filing · In re Bank of America California Unemployment Benefits Litigation
  61. Deposition of Anne Holt, January 8, 2025 (Dkt. 591-45)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 LitigationDeposition pages of expert Pamela Ann Joseph, filed as a defense exhibit in the Bank of America unemployment card case.
  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 LitigationDX 14.O: pages from plaintiffs' expert J. Daniel Kreis's May 5, 2025 deposition on the scope of his reports, No. 21-MD-02992-GPC-MSB, 10/17/25.
  64. Expert Report of J. Daniel Kreis (DX 14.O.1) — Bank of America California Unemployment Benefits LitigationCourt filing · In re Bank of America California Unemployment Benefits Litigation
  65. Deposition of Jennifer Lennon on Behalf of Bank of America, February 23, 2024 (Dkt. 591-50)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 LitigationPages from the deposition of Bank of America through designee Michael Letson, filed as a defense exhibit in the unemployment case.
  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 LitigationDX 14.R: pages from economist David I. Levine's May 28, 2025 deposition on opportunity cost damages, No. 21-MD-02992-GPC-MSB, filed 10/17/25.
  68. Expert Report of David I. Levine (DX 14.R.1) — Bank of America California Unemployment Benefits LitigationCourt filing · In re Bank of America California Unemployment Benefits Litigation
  69. Deposition of William Matthew Martin, February 14, 2024 (Dkt. 591-54)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 LitigationCall center expert Jay Minnucci's March 2025 report on claim wait times, filed as a defense exhibit in the Bank of America case.
  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 LitigationDX 14.Y: redacted pages from Bank of America expert Teresa Pesce's May 8, 2025 deposition, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), filed 10/17/25.
  72. Videotaped Deposition of Carl Pry, May 16, 2025 (DX 14.Z) — Bank of America Unemployment Benefits LitigationCourt filing · In re Bank of America California Unemployment Benefits Litigation
  73. Expert Report of Victor Stango (Dkt. 591-9)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 UnemploymentCourt denies, for now, plaintiffs' bids to exclude Bank of America experts Stango and Pry, No. 21MD2992-GPC(MSB) (S.D. Cal.), December 9, 2025.
  75. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 587)Source document · Orders and opinions
  76. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 577)Source document · Motions
  77. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 579)Source document · Motions
  78. MOTION to File Documents Under Seal (With attachments)(Danitz, Brian) (jmo).… — Bofa Ca Unemployment (Dkt. 569)Source document · Motions
  79. RJN 7 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-9, S.D. Cal. No. 3:21-md-02992)Source document · Reports and auditsRJN 7: CRS report on unemployment rates during the COVID-19 pandemic, filed in the Bank of America unemployment case, 10/17/25.
  80. Declaration of Carl Pry — In re Bank of America (S.D. Cal.)Source document · Exhibits and declarationsDeclaration of Carl Pry supporting Bank of America's motion for partial summary judgment, No. 21-MD-02992-GPC-MSB, Document 591-13, October 17, 2025.
  81. RJN 3 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-5, S.D. Cal. No. 3:21-md-02992)Source document · Reports and auditsFinCEN pandemic fraud press releases and advisories, filed October 17, 2025 as a Bank of America judicial-notice exhibit.
  82. Certificate of Service by Bank of America, N.A. re 588 Sealed Lodged Proposed Document — In re BofA Unemployment Litigation (Dkt. 592)Source document · MotionsBank of America's certificate of service for sealed papers supporting its partial summary judgment motion in the unemployment case.
  83. Order - Kyc Company Litigation (2025-10-17)Source document · Orders and opinionsRedacted excerpts of a deposition of William Golden in the Bank of America California unemployment litigation, Doc 591-43, October 17, 2025.
  84. Certificate of Service by Bank of America, N.A. re 562 Sealed Lodged Proposed Document — In re BofA Unemployment Litigation (Dkt. 568)Source document · MotionsBank of America's certificate of service for its sealed motions to exclude plaintiffs' experts in the unemployment card case.
  85. Bank of America's Motion to Seal Documents Filed in Support of Its Motion to Exclude Expert Testimony of David I. LevineSource document · Motions
  86. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 581)Source document · Motions
  87. RJN 9 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-11, S.D. Cal. No. 3:21-md-02992)Source documentEDD's February 2024 release on switching benefit cards from Bank of America to Money Network, filed as a judicial notice exhibit.
  88. Bank of America's Notice of Exhibit 35 to Its Motion to Exclude Purported Expert Opinions of Greg J. ReganCourt 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 LitigationPlaintiffs' economist report (March 4, 2025) on valuing delayed unemployment benefits and callers' lost time in the Bank of America case.
  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 LitigationBank of America notice adding a missing exhibit, Chloe N. East's expert report, to its partial summary judgment motion.
  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 LitigationDX 14.F.1: plaintiffs' economist Chloe N. East on the harm of denied unemployment benefits, Bank of America case, No. 3:21-md-02992, filed 10/23/25.
  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 LitigationBank of America joinder in motion to seal, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), October 29, 2025: seeks sealing of Exhibits 1 and 3 in full.
  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 LitigationBank of America joinder in motion to seal, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), October 29, 2025: seeks sealing of Exhibits 1, 2 and 3 in full.
  94. ORDER Granting Defendant Bank Of America, N.A.'S Motion To Seal Documents Filed In… — Bofa Ca Unemployment (Dkt. 600)Source document · Orders and opinions
  95. ORDER Granting Defendant Bank Of America, N.A.'S Motion To Seal Documents Filed In… — Bofa Ca Unemployment (Dkt. 601)Source document · Orders and opinions
  96. Order Granting Bank of America's Motion to Seal Documents Filed in Support of Its Motion to Exclude Greg J. ReganSource document · Orders and opinions
  97. ORDER Granting Defendant Bank Of America, N.A.'S Motion To Seal Documents Filed In… — Bofa Ca Unemployment (Dkt. 603)Source document · Orders and opinions
  98. ORDER Granting Defendant Bank Of America, N.A.'S Motion To Seal Documents Filed In… — Bofa Ca Unemployment (Dkt. 599)Source document · Orders and opinions
  99. Order Granting Bank of America's Motion to Seal Documents Filed in Support of Its Motion to Exclude Jane CloningerSource document · Orders and opinions
  100. Notice of Withdrawal of Appearance of Thomas M. Hefferon by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 606)Source documentNotice withdrawing Goodwin Procter lawyer Thomas M. Hefferon as Bank of America's counsel in the unemployment card case.
  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 LitigationPlaintiffs ask the court to hear their Daubert challenge to Bank of America expert Victor Stango with summary judgment, No. 3:21-md-02992, 01/07/26.
  102. Order Granting Joint Motion to Consider Plaintiffs' Daubert Motion on Victor Stango with Summary Judgment MotionCourt 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 LitigationPlaintiffs' labor economist report (March 4, 2025), refiled January 8, 2026, on harm to cardholders denied access to unemployment benefits.
  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 LitigationDeposition pages of plaintiffs' economist Chloe Noel East, filed as Exhibit 2 in the Bank of America unemployment card case in 2026.
  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 LitigationExhibit 1: plaintiffs' expert Jay Minnucci's report faulting Bank of America's EDD claims call center, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), 01/08/26.
  106. Deposition of Jay Minnucci, April 23, 2025 (Exhibit 2) — Bank of America California Unemployment Benefits LitigationCourt 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 LitigationPlaintiffs' call center expert rebuttal report (November 21, 2024) on Bank of America's claims line wait times, refiled January 8, 2026.
  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 LitigationPlaintiffs' economist David I. Levine's report on valuing delayed benefits and lost time in the Bank of America unemployment case.
  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 LitigationExhibit B: pages from economist David I. Levine's May 28, 2025 deposition on aggregate harm, No. 21-MD-02992-GPC-MSB (S.D. Cal.), filed 01/08/26.
  110. Plaintiffs' Opposition to Defendant's Motion to Exclude Expert Opinions of Greg J. ReganCourt filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  111. Expert Report of Greg J. Regan (Dkt. 620-3)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 LitigationGreg J. Regan's August 2024 class certification damages report, refiled as Exhibit B in 2026 in the Bank of America case.
  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 LitigationExhibit E (Doc. 620-7): refiled copy of economist David I. Levine's damages report in the Bank of America unemployment case, filed 01/08/26.
  114. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 621)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.), January 8, 2026: exhibits to their opposition to the bank's motion to exclude an expert.
  115. Deposition of Jane Cloninger, June 11, 2025 (Exhibit I) — Bank of America California Unemployment Benefits LitigationCourt filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  116. Expert Report of Jane Cloninger (Dkt. 623-3)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 LitigationPlaintiffs' expert Jane Cloninger's April 2025 rebuttal on EMV chips for EDD debit cards in the Bank of America case.
  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 LitigationPX 9: former OCC official William J. Abernathy, Jr. rebuts Bank of America's regulatory expert on its fraud filter, No. 3:21-md-02992-GPC-MSB, 01/09/26.
  120. Expert Rebuttal Report of Natalie Loebner (PX 10) — Bank of America California Unemployment Benefits LitigationCourt 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 LitigationCalMatters investigation (November 20, 2020) on Bank of America's EDD debit card contract and frozen accounts, filed as a plaintiffs' exhibit.
  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 LitigationRedacted public version of Jane Cloninger's EMV chip rebuttal report, plaintiffs' exhibit PX 11 in the Bank of America case.
  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 LitigationPX 126: refiled declaration of named plaintiff Kuang Ting Chong on a rescinded $1,000 credit, Bank of America EDD card case, filed 01/09/26.
  124. Deposition of Bank of America Representative Shane Daniels, February 6, 2024 (PX 12)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  125. Deposition of Bank of America Representative Robert A. Chestnut, February 8, 2024 (Dkt. 634-14)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 LitigationPages from California's September 2020 EDD Strike Team assessment on backlogs and call centers, a plaintiffs' exhibit against Bank of America.
  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 LitigationPX 14: pages from Bank of America designee William Matthew Martin's February 14, 2024 deposition, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), 01/09/26.
  128. Deposition of Bank of America by Designee Michael Letson, February 16, 2024 (PX 15)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  129. Deposition of William Golden, February 22, 2024 (Dkt. 634-17)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 LitigationOpening pages of the February 2024 deposition of Bank of America designee Jennifer Lennon, a plaintiffs' exhibit in the unemployment case.
  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 LitigationPX 18: pages from former Bank of America claims head Renee Johnson's May 7, 2024 deposition, No. 3:21-md-02992 (S.D. Cal.), filed 01/09/26.
  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. Deposition of Ryan Schwartz, December 4, 2024 (Dkt. 634-20)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 LitigationLargely redacted transcript of the December 2024 deposition of Bradley Garfield, a plaintiffs' exhibit in the Bank of America case.
  135. Exhibit PX209 — Bofa Ca Unemployment (Dkt. 634.210)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationExhibit PX 209, No. 3:21-md-02992-GPC-MSB, January 9, 2026: June 2, 2021 preliminary injunction against Bank of America in Yick, 21-cv-00376-VC.
  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 LitigationPX 211: plaintiffs' copy of the CFPB's 2022 consent order on Bank of America's Fraud Filter, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), filed 01/09/26.
  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. Deposition of Faiz A. Ahmad, January 29, 2025 (Dkt. 634-22)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 LitigationNamed plaintiff Vanessa Rivera's declaration on an $800 disputed ATM withdrawal and a 41-day account freeze by Bank of America.
  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 LitigationPX 22: cover and certificate pages of William J. Fox's February 13, 2025 deposition in the Bank of America case, No. 3:21-md-02992-GPC-MSB, 01/09/26.
  141. Deposition of Azuri Moon, February 27, 2024 (PX 230) — Bank of America California Unemployment Benefits LitigationCourt filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  142. Deposition of Roland Oosthuizen, March 29, 2024 (Dkt. 634-232)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 LitigationOpening pages of the May 2025 deposition of J. Daniel Kreis, a plaintiffs' exhibit in the Bank of America unemployment case.
  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 LitigationPX 23: cover pages of Anne Holt's January 8, 2025 deposition in the Bank of America unemployment case, 3:21-md-02992-GPC-MSB, 01/09/26.
  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. Deposition of Melissa Ramirez, February 11, 2025 (Dkt. 634-26)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 LitigationPages from the February 2025 deposition of Bank of America executive Paul Simpson on running unemployment card call centers.
  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 LitigationPX 27: cover pages of Thomas Montag's September 24, 2025 deposition in the Bank of America unemployment case, No. 3:21-md-02992-GPC-MSB, 01/09/26.
  149. Office of the Comptroller of the Currency — In the Matter of Bank of America, N.A. (PX 279)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  150. Deposition of Brian T. Moynihan, October 2, 2025 (Dkt. 634-29)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationDeposition pages (October 2, 2025) of Bank of America's chairman and CEO Brian T. Moynihan, filed as a plaintiffs' exhibit.
  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 LitigationNamed plaintiff Stephanie Moore's declaration on a rescinded $1,482.13 fraud credit and account freeze by Bank of America.
  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 LitigationPX 294: named plaintiff Alex Yuan's declaration on a rescinded $1,800 fraud credit and frozen EDD card account, No. 3:21-md-02992-GPC-MSB, 01/09/26.
  153. Declaration of Candace Koole in Support of Plaintiffs' Motion for Class Certification (PX 295)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 LitigationClass representative's declaration (filed January 9, 2026) describing a denied $1,800 fraud claim on her Bank of America EDD debit card.
  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 LitigationAttorney declaration authenticating transcripts of Bank of America call center recordings in the unemployment card case.
  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 LitigationPX 2: public version of Jane Cloninger's card security report against Bank of America, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), filed 01/09/26.
  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 LitigationClass representative's declaration (refiled January 9, 2026) on a denied $1,003 fraud claim and frozen Bank of America EDD debit card account.
  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 LitigationDeposition pages of Bank of America expert Teresa Pesce on the limits of her expertise, a plaintiffs' exhibit in the unemployment case.
  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 LitigationPX 31: cover and opening pages of Bank of America expert Pamela Ann Joseph's May 12, 2025 deposition, No. 3:21-md-02992 (S.D. Cal.), 01/09/26.
  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 LitigationCalifornia EDD web page on steps after filing an unemployment claim (March 29, 2021 printout), filed as a plaintiffs' exhibit.
  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 LitigationRedacted public version of call center expert Jay Minnucci's report on claim wait times, a plaintiffs' exhibit against Bank of America.
  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 LitigationPX 40: pages from named plaintiff Vanessa Rivera's February 29, 2024 deposition on EDD payment options, No. 3:21-md-02992 (S.D. Cal.), filed 01/09/26.
  165. Video Deposition of Lindsay McClure, March 12, 2024 (PX 41) — Bank of America Unemployment Benefits LitigationCourt filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  166. Expert Report of William J. Abernathy, Jr. (Dkt. 634-5)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 LitigationBank of America's 2018 cardholder agreement for California EDD benefit debit cards, filed as a plaintiffs' exhibit.
  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 LitigationPX 5: public version of Greg J. Regan's class damages report in the Bank of America unemployment case, No. 3:21-md-02992 (S.D. Cal.), filed 01/09/26.
  169. Expert Report of David I. Levine (PX 6) — Bank of America California Unemployment Benefits LitigationCourt filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  170. Expert Report of Chloe N. East (Dkt. 634-8)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 LitigationPlaintiffs' expert J. Daniel Kreis's rebuttal to Bank of America's fraud experts in the unemployment card case.
  172. This letter is being sent in accordance with Cal. Civ. Code § 1798.150(b)Source document · LettersJanuary 2021 notice letter to Bank of America alleging EDD debit card fraud and data-security failures, filed as PX 258, Doc 634-259.
  173. Declaration of Meiriely Amaral in Support of Plaintiffs’ Motion for Preliminary InjunctionSource document · MotionsDeclaration of Meiriely Amaral supporting a preliminary injunction motion, Yick v. Bank of America, N.A., No. 3:21-cv-00376-VC (N.D. Cal.), April 1, 2021.
  174. NOTICE of Withdrawal of Appearance of Nicole Kim by Bank of America, N.A. (McGarry,… — Bofa Ca Unemployment (Dkt. 637)Source documentGoodwin Procter withdraws Nicole Kim's appearance for Bank of America in the unemployment case, No. 21-MD-02992-GPC-MSB (S.D. Cal.), January 28, 2026.
  175. Joint Motion to Withdraw Filed Documents ECF No. 633, 633-1, 633-2 — Bank of America Unemployment Benefits LitigationCourt 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 LitigationCourt order (S.D. Cal., February 3, 2026) withdrawing plaintiffs' redacted summary judgment opposition papers for refiling.
  177. [Redacted] Plaintiffs' Additional Statement of Facts in Opposition to Motion for… — Bofa Ca Unemployment (Dkt. 652.2)Court filing · Motions · Bofa Ca UnemploymentPlaintiffs' additional statement of facts opposing Bank of America's partial summary judgment motion in the unemployment case.
  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 LitigationOrder sealing portions of plaintiffs' opposition to Bank of America's summary judgment motion, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), February 3, 2026.
  179. Deposition of Greg Regan, May 19, 2025 (HX 39.A) — Bank of America California Unemployment Benefits LitigationCourt filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  180. Expert Report of Greg J. Regan (Dkt. 659-4)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 LitigationDeposition pages of Bank of America's damages rebuttal expert Victor Oreste Stango in the California unemployment case.
  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 LitigationDX 49 (Doc. 659-8): refiled redacted rebuttal report of Bank of America expert Carl Pry, No. 3:21-md-02992 (S.D. Cal.), filed 02/05/26.
  183. Motion - B.P. v. Balwani, (2026-02-05)Source document · Motions
  184. Notice - Kyc Company Litigation (2026-02-05)Source document · NoticesNotice of Change of Address, In re Bank of America California Unemployment Benefits Litigation, No. 3:21-md-02992-GPC-MSB, Document 661, February 5, 2026.
  185. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 657)Source 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 UnemploymentBank of America expert's rebuttal report (April 4, 2025) disputing claims that its Claim Fraud Filter willfully broke federal law.
  187. Bank of America's Motion to Seal Exhibit 10.B to the Declaration of Laura G. Brys (ECF 591)Source 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 UnemploymentOrder sealing portions of an exhibit to Bank of America's partial summary judgment motion in the unemployment card case.
  189. Deposition of Jane Cloninger, June 11, 2025 (Dkt. 672-3)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits Litigation
  190. Deposition of Jay Minnucci, April 23, 2025 (HX 51) — Bank of America California Unemployment Benefits LitigationCourt 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 LitigationBank of America damages expert report (April 4, 2025), refiled February 20, 2026, attacking plaintiffs' damages methods.
  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 LitigationPlaintiffs' reply (S.D. Cal., February 20, 2026) urging exclusion of Bank of America expert Victor Stango's damages opinions.
  193. Response to Additional Statement of Facts — Bofa Ca Unemployment (Dkt. 693.2)Court filing · Briefs and memoranda · Bofa Ca UnemploymentBank of America's response to plaintiffs' additional facts opposing its partial summary judgment motion in the unemployment case.
  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 LitigationDX 186: pages from Faiz A. Ahmad's January 29, 2025 deposition on approval of Bank of America's filtering rules, No. 3:21-md-02992 (S.D. Cal.), 02/20/26.
  195. Videotaped Deposition of Anne Holt, January 8, 2025 (DX 189) — Bank of America Unemployment Benefits LitigationCourt 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 LitigationOrder granting in part plaintiffs' sealing motion on summary-judgment opposition exhibits, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), February 20, 2026.
  197. Notice of Change of Address by Jean Sutton Martin — In re Bank of America California Unemployment Benefits Litigation (Dkt. 685, S.D. Cal. No. 3:21-md-02992)Source document · NoticesPlaintiff's counsel Jean S. Martin updates her contact details in the Bank of America unemployment case, No. 21-MD-02992-GPC-MSB, February 20, 2026.
  198. BANA EDD Levine Hoyle Decl. to Reply ISO MTE DraftSource document · Briefs and memorandaHoyle declaration attaching the Stango expert report to Bank of America's reply on excluding expert David Levine, Doc 681-1, February 20, 2026.
  199. Appendix of Exhibits to the Declaration of Lindsay E. Hoyle in Support of Reply on Motion to Exclude David I. LevineSource document
  200. BANA EDD East Hoyle Decl. to Reply ISO MTE DraftSource document · Briefs and memorandaHoyle declaration attaching excerpts of the May 15, 2025 deposition of Chloe Noel East, Ph.D., No. 21-MD-02992-GPC-MSB, Doc 678-1, February 20, 2026.
  201. Appendix of Exhibits to the Declaration of Lindsay E. Hoyle in Support of Reply on Motion to Exclude Jane CloningerSource document
  202. BANA EDD Minnucci Hoyle Decl. to Reply ISO MTE DraftSource document · Briefs and memorandaHoyle declaration attaching Minnucci deposition excerpts, In re Bank of America California Unemployment Benefits, No. 21-MD-02992, Doc. 675-1.
  203. 2 reason I did not focus on this in my report is that many 11:51AMSource document · Reports and auditsHX 52, East video deposition of May 15, 2025, No. 21-MD-02992-GPC-MSB, Document 678-3, filed February 20, 2026.
  204. BANA EDD - Brys Aoe re Sj ReplySource document · Briefs and memorandaIndex of exhibits 185 to 192 to Bank of America's summary judgment reply in the California unemployment benefits litigation, Doc 693-4.
  205. Appendix of Exhibits — In re Bank of America California Unemployment Benefits Litigation (Dkt. 675-2, S.D. Cal. No. 3:21-md-02992)Source documentExhibit list for Bank of America's reply on excluding plaintiffs' call center expert Jay Minnucci, No. 21-MD-02992-GPC-MSB (S.D. Cal.), 02/20/26.
  206. Appendix of Exhibits — In re Bank of America California Unemployment Benefits Litigation (Dkt. 678-2, S.D. Cal. No. 3:21-md-02992)Source documentAppendix listing East deposition excerpts for Bank of America's reply on excluding expert Chloe N. East in the unemployment case.
  207. Motion - Kyc Company Litigation (2026-02-20)Source document · Motions
  208. BANA EDD - Brys Decl. ISO Sj ReplySource document · Briefs and memorandaBrys declaration attaching exhibits to summary judgment reply, In re Bank of America California Unemployment Benefits, No. 21-MD-02992, Doc. 693-3.
  209. BANA EDD Cloninger Hoyle Decl. to Reply ISO MTS DraftSource document · Briefs and memorandaHoyle declaration, BANA reply on motion to exclude purported Cloninger expert opinions, No. 21-MD-02992-GPC-MSB, Doc 672-1, Feb. 20, 2026.
  210. Bank of America's Motion to Seal Documents Filed in Its Reply in Support of Its Motion for Partial Summary JudgmentSource document · Motions
  211. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 682)Source document · Motions
  212. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 679)Source document · Motions
  213. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 676)Source document · Motions
  214. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 673)Source document · Motions
  215. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 670)Source 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 UnemploymentCourt order (S.D. Cal., February 24, 2026) sealing parts of Bank of America's reply on excluding expert Jane Cloninger.
  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 UnemploymentOrder sealing parts of Bank of America's partial summary judgment reply papers in the California unemployment card case.
  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 UnemploymentCourt seals parts of Bank of America's reply on excluding plaintiffs' damages expert Greg J. Regan, No. 21-MD-02992-GPC-MSB (S.D. Cal.), February 24, 2026.
  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 UnemploymentCourt order (S.D. Cal., February 26, 2026) sealing parts of plaintiffs' reply on excluding Bank of America expert Victor Stango.
  220. Notice of Withdrawal of Appearance of Austin E. Collier on Behalf of Bank of America, N.A.Source 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 LitigationPlaintiffs' opposition to Bank of America's motion to exclude economist Chloe N. East's damages opinions in the unemployment case.

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

Other courts

Back to top