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U.S. District Court for the Southern District of California page 4 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. Response in Opposition re 564 Motion to Exclude the Purported Expert Opinions — In re BofA Unemployment Litigation (Dkt. 614)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits Litigation
  2. Response in Opposition re 566 Motion to Exclude the Purported Expert — In re BofA Unemployment Litigation (Dkt. 617)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationPlaintiffs' opposition to Bank of America's motion to exclude economist David I. Levine's opinions in the unemployment case.
  3. Response in Opposition re 563 Motion to Exclude Purported Expert Opinions — In re BofA Unemployment Litigation (Dkt. 623)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationPlaintiffs' opposition to Bank of America's motion to exclude EMV chip expert Jane Cloninger in the unemployment card case.
  4. Declaration of Katherine Bass — In re Bank of America California Unemployment Benefits Litigation (Dkt. 623-1, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationKatherine Bass declaration filing exhibits against Bank of America's bid to exclude Jane Cloninger, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), 01/08/26.
  5. MOTION to File Documents Under Seal (With attachments)(Danitz, Brian) (jmo). **QC… — Bofa Ca Unemployment (Dkt. 630)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationMotion to seal, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), January 9, 2026: plaintiffs seek to seal parts of their opposition to Bank of America's MPSJ.
  6. Declaration of Connie K. Chan in Opposition to Motion for Partial Summary Judgment — Bank of America LitigationCourt filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  7. [Redacted] Index of Exhibits — In re Bank of America California Unemployment Benefits Litigation (Dkt. 634-1, S.D. Cal. No. 3:21-md-02992)Court filing · Exhibits and declarations · In re Bank of America California Unemployment Benefits LitigationIndex of plaintiffs' exhibits (filed January 9, 2026) opposing Bank of America's partial summary judgment motion.
  8. Response in Opposition re 589 Motion for Partial Summary — In re BofA Unemployment Litigation (Dkt. 652)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationClass plaintiffs oppose Bank of America's partial summary judgment motion on EFTA treble damages and due process, No. 3:21-md-02992-GPC-MSB, 02/03/26.
  9. [Redacted] Plaintiffs' Response to Defendant's Statement of Undisputed Material… — Bofa Ca Unemployment (Dkt. 652.1)Court filing · Briefs and memoranda · Bofa Ca UnemploymentPlaintiffs' point-by-point response to Bank of America's undisputed facts on partial summary judgment in the EDD debit card case.
  10. Reply to Response to Motion re 563 Motion to Exclude Purported Expert — In re BofA Unemployment Litigation (Dkt. 672)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationBank of America reply (S.D. Cal., filed February 20, 2026) urging exclusion of plaintiffs' EMV chip expert Jane Cloninger.
  11. Reply to Response to Motion re 564 Motion to Exclude the Purported Expert — In re BofA Unemployment Litigation (Dkt. 675)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationBank of America's reply supporting exclusion of plaintiffs' call center expert Jay Minnucci in the unemployment card case.
  12. Reply to Response to Motion re 565 Motion to Exclude the Purported Expert — In re BofA Unemployment Litigation (Dkt. 678)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationBank of America replies in its bid to exclude plaintiffs' economist Chloe N. East's credit-card damages opinions, No. 21-MD-02992-GPC-MSB, 02/20/26.
  13. Reply Brief in Support of Bank of America's Motion to Exclude Purported Expert Opinions of David I. Levine (ECF 566)Court filing · Motions · In re Bank of America California Unemployment Benefits Litigation
  14. Reply to Response to Motion re 567 Motion to Exclude the Purported Expert — In re BofA Unemployment Litigation (Dkt. 684)Court filing · Motions · In re Bank of America California Unemployment Benefits LitigationBank of America reply (S.D. Cal., filed February 20, 2026) urging exclusion of plaintiffs' damages expert Greg J. Regan.
  15. Reply to Response to Motion re 589 Motion for Partial Summary Judgment — In re BofA Unemployment Litigation (Dkt. 693)Court filing · Orders and opinions · In re Bank of America California Unemployment Benefits LitigationBank of America's reply supporting partial summary judgment against the certified classes in the California unemployment card case.
  16. Motion - Ayers v. Robinson, (2026-04-17)Source document · Motions
  17. Memo of Points and Authorities — Bofa Ca Unemployment (Dkt. 574.1)Source document · Motions
  18. MOTION to Exclude Testimony of Carl Pry by Consolidated Plaintiffs — Bofa Ca Unemployment (Dkt. 574)Source document · Motions
  19. Memo of Points and Authorities — Bofa Ca Unemployment (Dkt. 571.1)Source document · Motions
  20. Plaintiffs' Notice of Motion and Daubert Motion to Exclude Certain Testimony of Victor StangoSource document · Motions
  21. Declaration on Motion to Exclude Expert — In re Bank of America California Unemployment Benefits LitigationSource document · Motions
  22. Declaration of Regina Wang — In re Bank of America California Unemployment Benefits Litigation (Dkt. 611-1, S.D. Cal. No. 3:21-md-02992)Source documentRegina Wang declaration filing Chloe N. East's report and deposition pages, Bank of America case, No. 3:21-md-02992-GPC-MSB, 01/08/26.
  23. Declaration of Brian Danitz in Support of Plaintiffs' Daubert Motion to Exclude Testimony of Carl PrySource document · Exhibits and declarations
  24. Declaration Regina Wang — In re Bank of America California Unemployment Benefits Litigation (Dkt. 614-1, S.D. Cal. No. 3:21-md-02992)Source documentPlaintiffs' counsel's declaration (filed January 8, 2026) attaching reports and testimony of call center expert Jay Minnucci.
  25. Appendix of Exhibits — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-2, S.D. Cal. No. 3:21-md-02992)Source documentIndex of Bank of America's judicial-notice exhibits (October 17, 2025): auditor reports, EDD releases, fraud articles and more.
  26. Declaration of James Baltzer — In re Bank of America California Unemployment Benefits Litigation (Dkt. 620-1, S.D. Cal. No. 3:21-md-02992)Source document · MotionsPlaintiffs' counsel's declaration (filed January 8, 2026) attaching expert reports in the fight over damages expert Greg J. Regan.
  27. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 618)Source document · Motions
  28. Declaration of Vasti S. Montiel — In re Bank of America California Unemployment Benefits Litigation (Dkt. 617-1, S.D. Cal. No. 3:21-md-02992)Source documentVasti S. Montiel declaration filing David I. Levine's report and deposition pages, Bank of America case, No. 3:21-md-02992-GPC-MSB, 01/08/26.
  29. MOTION to File Documents Under Seal (With attachments) — Bofa Ca Unemployment (Dkt. 650)Source document · Orders and opinions
  30. N.A.’s Motion for PartialSource document · MotionsBANA response to plaintiffs' objections to summary judgment evidence, No. 21-MD-02992-GPC-MSB, Document 693-1, filed February 20, 2026.
  31. Notice - Kyc Company Litigation (2026-05-11)Source document · NoticesAltshuler Berzon attorney withdraws from the Bank of America California unemployment benefits class case, Document 719, May 11, 2026.
  32. AOE to Lennon 5.19.2026 DeclarationSource document · Exhibits and declarations
  33. Memorandum For: Brent PartonSource document
  34. BANA EDD - Motion to Seal Notice of New Evidence and Declaration of Jennifer Lennon In Support ThereofSource document · MotionsBank of America's motion to seal its Notice of New Evidence and the Lennon Declaration, No. 21-MD-02992-GPC-MSB, Doc 721, filed May 19, 2026.
  35. Order Vacating Hearing on Motion for Summary Judgment and Daubert Motions and Setting Status ConferenceSource document · Orders and opinionsOrder in In re Bank of America California Unemployment Benefits Litigation, No. 3:21-md-02992 (S.D. Cal.), May 20, 2026: summary judgment hearing vacated.
  36. AOE to Lennon 6.3.2026 DeclarationSource document · Exhibits and declarations
  37. BANA EDD - Brys Decl. ISO Class DecertSource document
  38. BANA EDD - Motion to Seal Motion for Decertification and Declaration ISOSource document · MotionsBANA motion to seal documents supporting its motion to decertify the classes, No. 21-MD-02992-GPC-MSB, Document 731, filed June 8, 2026.
  39. EDD Decertification Notice of MotionSource document · MotionsBank of America moves to decertify the classes in the California unemployment benefits litigation, hearing August 28, 2026, Doc 733.
  40. undatedORDER Granting Class Plaintiffs' Motion for Class Certification;… — BofA Ca Unemployment (Dkt. 499)Court filing · Orders and opinions · BofA Ca Unemployment (Dkt. 499)Order granting class certification in In re Bank of America California Unemployment Benefits Litigation, No. 3:21-md-02992-GPC-MSB, June 16, 2025.

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

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