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Case docket

In re: Bank of America California Unemployment Benefits Litigation — S.D. Cal., No. 21-md-02992

Californians whose unemployment benefits were paid on Bank of America debit cards sued the bank in 2021, alleging it froze their accounts on the strength of a flawed automated "Claim Fraud Filter" (master consolidated complaint, Dkt. 72). On July 29, 2026 the court denied the bank summary judgment on most claims of the five certified classes, including under the Electronic Fund Transfer Act, and it set an August 28, 2026 hearing on decertification (order, Dkt. 823; order, Dkt. 735).

In re: Bank of America California Unemployment Benefits Litigation — S.D. Cal., No. 21-md-02992 — 1,602 documents in the archive, dated March 21, 2011 to May 21, 2026.

Case facts

CourtU.S. District Court for the Southern District of California
Docket numbersNo. 3:21-md-02992 — main docket · CourtListener docket 709615
No. 3:21-cv-00376 (no document in the archive is numbered on it) — other docket filed with this case
Filings1,602 public filings (1 document also held as a second copy)
Filed2011-03-21 – 2026-05-21
Original PDFs1,602 of 1,602
ProfilesBank of America, N.A.

Case summary

This page holds the docket of a consolidated multidistrict litigation in the U.S. District Court for the Southern District of California, In re: Bank of America California Unemployment Benefits Litigation, Case No. 3:21-md-02992, now before Judge Gonzalo P. Curiel. The Master Consolidated Complaint of August 17, 2021 is brought by recipients of California benefits paid through debit cards issued by Bank of America, N.A., and pleads violations of the Electronic Funds Transfer Act, 15 U.S.C. §§ 1693 et seq., and Regulation E, 12 C.F.R. Part 1005, violations of the Due Process Clauses of the U.S. and California Constitutions, breach of contract, negligence and other state claims. The court granted in part and denied in part the bank's motion to dismiss on May 25, 2023. Partial summary judgment briefing was heard in 2026.

Case at a glance

PartiesPlaintiffs: recipients of California Employment Development Department benefits paid through Bank of America debit cards, suing as a class. Defendant: Bank of America, N.A.
Court and docketU.S. District Court for the Southern District of California, San Diego Division, Case No. 3:21-md-02992, docketed as 21-md-02992-LAB-MSB and later 21-MD-02992-GPC-MSB; member cases include Wiggins v. Bank of America, N.A. and Yick v. Bank of America, N.A., No. 3:21-cv-01092
ProgramCalifornia unemployment benefits administered by the EDD, including unemployment insurance, pandemic unemployment assistance and pandemic emergency unemployment compensation, as the court's order describes them
ClaimsViolations of the Electronic Funds Transfer Act and Regulation E, violations of the Due Process Clauses of the U.S. and California Constitutions, breach of contract, negligence, third-party beneficiary claims under the BANA-EDD contract and other state common law and statutory claims
Disposition or statusOrder of May 25, 2023 granting in part and denying in part the bank's motion to dismiss the Master Consolidated Complaint. The bank moved for partial summary judgment on October 17, 2025, with a hearing date of April 17, 2026; an order filed August 18, 2026 grants it in part and denies it in part, and denies summary judgment on the thirteenth and fourteenth causes of action (due process, U.S. and California Constitutions) (order, Dkt. 823). On June 9, 2026 the court set a briefing schedule on the bank's motion to decertify the classes (Dkt. No. 733), with a hearing on August 28, 2026 (order, Dkt. 735)
Status checked2026-09-23 · against DOJ press releases through 2026-09-22; court docket not yet read

What do the plaintiffs allege?

That Californians whose benefits are or were paid through Bank of America debit cards suffered unauthorized transactions and inadequate claims handling. In 2021 the district court in the Yick member case found on a preliminary injunction that the plaintiffs had shown a strong likelihood of success on their EFTA, Unfair Competition Law and breach of contract claims and provisionally certified a Rule 23(b)(2) class.

What is Bank of America's role?

Under a contract with the California Employment Development Department, first entered in 2010 and later extended, the bank provides electronic benefits payment services for the state agency. A copy of the agreement in the record records a term from August 1, 2016 through July 31, 2021, with options to renew, at no cost to the EDD.

What has the court decided so far?

It granted in part and denied in part the bank's motion to dismiss the Master Consolidated Complaint on May 25, 2023, granted in part and denied in part the bank's request for judicial notice and granted the plaintiffs' request for judicial notice. Later filings on the docket are summary judgment papers, some filed provisionally under seal.

Docket

1,602 documents in docket-entry order; attachments follow their entry. Gaps name the entries we do not have.

No. 3:21-md-02992 — main docket

  1. Transfer Order, MDL No. 2992. Case assigned to District Judge Larry Alan BurnsEntry 1
  2. —Entries 2–10 are not in the archive
  3. Joint Motion to Stay Time To Respond To Complaint by Bank of America, N.A.Entry 11
  4. —Entry 12 is not in the archive
  5. undatedORDER granting 11 Joint Motion to Stay Time to Respond to Complaint.… — Bofa Ca Unemployment (Dkt. 13)Entry 13
  6. —Entries 14–15 are not in the archive
  7. Order Setting Status Conference, Requiring Status Report, Establishing Filing ProceduresEntry 16
  8. —Entries 17–24 are not in the archive
  9. Minute Order. Counsel in all cases that were related to this multidistrict litigationEntry 25
  10. —Entry 26 is not in the archive
  11. Notice of MDL Conditional Transfer ORDER CTO-2, re MDL No. 2992 (All non-registered… — Bofa Ca Unemployment (Dkt. 27)Entry 27
  12. —Entries 28–30 are not in the archive
  13. Class Action Plaintiffs' Status Conference Statement; Proposed AgendaEntry 31
  14. Status Report by Bank of America, N.A.Entry 32
  15. NOTICE of Appearance on behalf of individual Plaintiff Elana Martina Rojas de Charolet — BofA Ca Unemployment (Dkt. 33)Entry 33
  16. NOTICE of Appearance on behalf of individual Plaintiff Rosa Alvarez — BofA Ca Unemployment (Dkt. 34)Entry 34
  17. NOTICE of Appearance on behalf of individual Plaintiff Jessie Verdun — BofA Ca Unemployment (Dkt. 35)Entry 35
  18. NOTICE of Appearance of Joshua B. Swigart — BofA Ca Unemployment (Dkt. 36)Entry 36
  19. NOTICE of Appearance of Joshua B. Swigart — BofA Ca Unemployment (Dkt. 37)Entry 37
  20. NOTICE of Appearance of Joshua B. Swigart — BofA Ca Unemployment (Dkt. 38)Entry 38
  21. NOTICE of Appearance of Joshua B. Swigart — BofA Ca Unemployment (Dkt. 39)Entry 39
  22. NOTICE of Appearance of Joshua B. Swigart — BofA Ca Unemployment (Dkt. 40)Entry 40
  23. NOTICE of Appearance of Joshua B. Swigart — BofA Ca Unemployment (Dkt. 41)Entry 41
  24. NOTICE of Appearance of Joshua B. Swigart — BofA Ca Unemployment (Dkt. 42)Entry 42
  25. —Entry 43 is not in the archive
  26. ORDER Setting Status Conference Agenda — Bofa Ca Unemployment (Dkt. 44)Entry 44
  27. NOTICE of Appearance of Janice P. Brown on behalf of Defendant, Bank of America, N.A — BofA Ca Unemployment (Dkt. 45)Entry 45
  28. NOTICE of Appearance of Arlene R. Yang on behalf of Defendant, Bank of America, N.A — BofA Ca Unemployment (Dkt. 46)Entry 46
  29. Notice of MDL Filing: Order Vacating Conditional Transfer Order — In re BofA Unemployment Litigation (Dkt. 47)Entry 47
  30. Order re: Case Management. Plaintiffs Interim Co-LeadEntry 48
  31. —Entry 49 is not in the archive
  32. Order Setting ENE Scheduling ConferenceEntry 50
  33. ORDER Setting Procedures for Video Discovery Conference — Bofa Ca Unemployment (Dkt. 51)Entry 51
  34. Notice of MDL Conditional Transfer ORDER CTO-3, re MDL No. 2992 (All non-registered… — Bofa Ca Unemployment (Dkt. 52)Entry 52
  35. Ex Parte Motion to Appoint Counsel Swigart Law GroupEntry 53
  36. Declaration — In re Bank of America California Unemployment Benefits Litigation (Dkt. 53-1, S.D. Cal. No. 3:21-md-02992)Entry 53, attachment 1
  37. Proof of ServiceEntry 53, attachment 2
  38. —Entry 54 is not in the archive
  39. NOTICE OF FILING OF OFFICIAL TRANSCRIPT (Status Conference) held on 7/19/2021 before… — Bofa Ca Unemployment (Dkt. 55)Entry 55
  40. ORDER granting 53 Ex Parte Motion to Appoint Swigart Law Group as Interim Co-Liason… — Bofa Ca Unemployment (Dkt. 56)Entry 56
  41. NOTICE PLAINTIFFS' DISCOVERY POSITION STATEMENT by Ursula Auburn, Cindy Baker, Clara… — Bofa Ca Unemployment (Dkt. 57)Entry 57
  42. NOTICE Defendant Bank of America, N.A.'s Discovery Position Statement by Bank of… — Bofa Ca Unemployment (Dkt. 58)Entry 58
  43. Mail Returned as Undeliverable re 50 Order, Set Deadlines/Hearings.… — Bofa Ca Unemployment (Dkt. 59)Entry 59
  44. Mail Returned as Undeliverable re 51 Order. Mail sent to Ernest Joseph Franceschi, Jr — Bofa Ca Unemployment (Dkt. 60)Entry 60
  45. Motion to Withdraw as Attorney Sophie Roz Sedaghat by Jonathan Smith, Alex YuanEntry 61
  46. Notice of MDL Conditional Transfer ORDER CTO-4, re MDL No. 2992 (All non-registered… — Bofa Ca Unemployment (Dkt. 62)Entry 62
  47. —Entry 63 is not in the archive
  48. undatedNOTICE AND ORDER for Early Neutral Evaluation Conference between Bank of America and… — Bofa Ca Unemployment (Dkt. 64)Entry 64
  49. —Entries 65–66 are not in the archive
  50. ORDER Permitting Limited Discovery — Bofa Ca Unemployment (Dkt. 67)Entry 67
  51. Mail Returned as Undeliverable re 52 Notice of MDL Conditional Transfer Order.… — Bofa Ca Unemployment (Dkt. 68)Entry 68
  52. Office of the Clerk, Southern District of California, Official Business: Ernest Joseph Franceschi, Jr — Case 3:21-md-02992-GPC-MSB (Document 69)Entry 69
  53. Office of the Clerk, Southern District of California, Official Business: Ernest Joseph Franceschi, Jr — Case 3:21-md-02992-GPC-MSB (Document 70)Entry 70
  54. Mail Returned as Undeliverable re 56 Order on Motion to Appoint Counsel.… — Bofa Ca Unemployment (Dkt. 71)Entry 71
  55. Amended Complaint with Jury Demand Master Consolidated Complaint — In re BofA Unemployment Litigation (Dkt. 72)Entry 72
  56. Notice of Change of Address by Evelina M. SerafiniEntry 73
  57. Order Re: Motion to Withdraw as Counsel 61. Attorney Sophie R. Sedaghat terminatedEntry 74
  58. Joint Motion Regarding Protection of Confidential Information by Bank of America, N.A.Entry 75
  59. Order Regarding Protection of Confidential Information [ECF No. 75] MotionEntry 76
  60. Notice of Plaintiffs' Request to Appear In Person by Jennifer Meza — In re BofA Unemployment Litigation (Dkt. 77)Entry 77
  61. Order Requiring ResponseEntry 78
  62. Response re 77 Notice (Other) to Plaintiffs' Request to Appear In-Person — In re BofA Unemployment Litigation (Dkt. 79)Entry 79
  63. ORDER Denying Plaintiff's Request to Appear In-Person for the Scheduled Early Neutral… — Bofa Ca Unemployment (Dkt. 80)Entry 80
  64. Joint Motion for Protective Order by Consolidated Plaintiffs. (Danitz, Brian)AttorneyEntry 81
  65. Exhibit A - Proposed Stipulated Protective Order — Bofa Ca Unemployment (Dkt. 81.1)Entry 81, attachment 1
  66. Stipulated Protective Order 81Entry 82
  67. —Entry 83 is not in the archive
  68. Motion to Dismiss for Lack of Jurisdiction, Motion to Dismiss for Failure — In re BofA Unemployment Litigation (Dkt. 84)Entry 84
  69. Memo of Points and Authorities in Support of Defendant Bank of America — In re BofA Unemployment Litigation (Dkt. 84-1)Entry 84, attachment 1
  70. Request for Judicial Notice in Support of Motion to Dismiss — In re BofA Unemployment Litigation (Dkt. 84-2)Entry 84, attachment 2
  71. Declaration of Robert Chestnut in Support of Defendant Bank of America — In re BofA Unemployment Litigation (Dkt. 84-3)Entry 84, attachment 3
  72. Table of Exhibits to the Declaration of Robert Chestnut — In re BofA Unemployment Litigation (Dkt. 84-4)Entry 84, attachment 4
  73. Exhibit 1 to the Chestnut Declaration — Bofa Ca Unemployment (Dkt. 84.5)Entry 84, attachment 5
  74. Exhibit 2 to the Chestnut Declaration — Bofa Ca Unemployment (Dkt. 84.6)Entry 84, attachment 6
  75. Exhibit 3 to the Chestnut Declaration — Bofa Ca Unemployment (Dkt. 84.7)Entry 84, attachment 7
  76. Declaration of Shane Daniels in Support of Defendant Bank of America — In re BofA Unemployment Litigation (Dkt. 84-8)Entry 84, attachment 8
  77. Order Re: Related ActionsEntry 85
  78. Joint MOTION for Leave to File Excess Pages (Extension of Page Limits on Motion to… — Bofa Ca Unemployment (Dkt. 86)Entry 86
  79. [Proposed] Order Granting Joint Motion Re:… — Bofa Ca Unemployment (Dkt. 86.1)Entry 86, attachment 1
  80. Order Granting Joint Motion Re: Extension of Page Limits on Motion — In re BofA Unemployment Litigation (Dkt. 87)Entry 87
  81. Notice of Appearance of Kaiyi A. XieEntry 88
  82. —Entry 89 is listed under More documents below
  83. RESPONSE in Opposition re 84 MOTION to Dismiss for Lack of Jurisdiction MOTION to… — Bofa Ca Unemployment (Dkt. 90)Entry 90
  84. undatedRequest for Judicial Notice in Support of Opposition to Motion to Dismiss Master… — Bofa Ca Unemployment (Dkt. 90.1)Entry 90, attachment 1
  85. undatedRequest for Judicial Notice - - Plaintiffs' Opposition to Request for Judicial… — Bofa Ca Unemployment (Dkt. 90.2)Entry 90, attachment 2
  86. Declaration of Brian Danitz in Support of Opposition to Motion to DismissEntry 90, attachment 3
  87. Table of Exhibits to the Declaration of Brian Danitz — BofA Ca Unemployment (Dkt. 90.4)Entry 90, attachment 4
  88. Exhibit A to the Declaration of Brian Danitz — Bofa Ca Unemployment (Dkt. 90.5)Entry 90, attachment 5
  89. Exhibit B to the Declaration of Brian Danitz — Bofa Ca Unemployment (Dkt. 90.6)Entry 90, attachment 6
  90. Order Continuing Hearing on Motion to DismissEntry 91
  91. REPLY to Response to Motion re 84 MOTION to Dismiss for Lack of Jurisdiction MOTION to… — Bofa Ca Unemployment (Dkt. 92)Entry 92
  92. Request for Judicial Notice - Defendant Bank Of America, N.A.'s Reply in Support of… — Bofa Ca Unemployment (Dkt. 92.1)Entry 92, attachment 1
  93. Minute Order: Currently on calendar for Monday, January — In re BofA Unemployment Litigation (Dkt. 93)Entry 93
  94. Notice of Change of Address by Yvonne W. ChanEntry 94
  95. Notice of Withdrawal of Attorney KaiyiEntry 95
  96. —Entries 96–97 are not in the archive
  97. undatedNotice of MDL Transfer ORDER, re MDL No. 2992 — Bofa Ca Unemployment (Dkt. 98)Entry 98
  98. —Entry 99 is not in the archive
  99. Notice of MDL Conditional Transfer Order CTO-6, re MDL No. 2992 — In re BofA Unemployment Litigation (Dkt. 100)Entry 100
  100. —Entry 101 is not in the archive
  101. Joint Motion to Modify Preliminary Injunction Order by Bank of America, N.A.Entry 102
  102. Order Granting Joint Motion to Modify Preliminary Injunction Order — Bank of America Unemployment BenefitsEntry 103
  103. Notice of MDL Conditional Transfer Order CTO-7, re MDL No. 2992 (All non-registered… — Bofa Ca Unemployment (Dkt. 104)Entry 104
  104. —Entry 105 is not in the archive
  105. Notice Plaintiffs' Notice of Request for Status Conference by Consolidated PlaintiffsEntry 106
  106. Notice of Change of Address by Adam McNeileEntry 107
  107. NOTICE of Supplemental Authority by Bank of America, N.A. re 84 MOTION to Dismiss for… — Bofa Ca Unemployment (Dkt. 108)Entry 108
  108. Table of Exhibits — BofA Ca Unemployment (Dkt. 108.1)Entry 108, attachment 1
  109. Exhibit A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 108-2, S.D. Cal. No. 3:21-md-02992)Entry 108, attachment 2
  110. Conditional Transfer Order (CTO-8) — Bank of America California Unemployment Benefits Litigation, MDL No. 2992Entry 109
  111. —Entry 110 is not in the archive
  112. Notice of MDL Conditional Transfer Order CTO-9 re MDL No. 2992 — In re BofA Unemployment Litigation (Dkt. 111)Entry 111
  113. —Entry 112 is not in the archive
  114. Notice of MDL Conditional Transfer Order CTO-10 re MDL No. 2992 — In re BofA Unemployment Litigation (Dkt. 113)Entry 113
  115. Order (1) Terminating Party; (2) Modifying Procedures for Filing and DocketingEntry 114
  116. —Entries 115–116 are not in the archive
  117. Conditional Transfer Order (CTO-11) — Bank of America California Unemployment Benefits Litigation, MDL No. 2992Entry 117
  118. —Entry 118 is not in the archive
  119. ORDER Setting Discovery Conference. (Zoom Discovery Conference set for 3/15/2023… — Bofa Ca Unemployment (Dkt. 119)Entry 119
  120. Request to Appear Pro Hac Vice (Application to be reviewed by Clerk.) — Bofa Ca Unemployment (Dkt. 120)Entry 120
  121. —Entry 121 is not in the archive
  122. NOTICE of Supplemental Authority by Bank of America, N.A — Bofa Ca Unemployment (Dkt. 122)Entry 122
  123. Table of Exhibits — BofA Ca Unemployment (Dkt. 122.1)Entry 122, attachment 1
  124. —Entry 123 is not in the archive
  125. NOTICE of Voluntary Dismissal by Steven Yuhasz — Bofa Ca Unemployment (Dkt. 124)Entry 124
  126. undatedORDER re 124 Voluntary Dismissal of Member Case.… — Bofa Ca Unemployment (Dkt. 125)Entry 125
  127. Order Granting in Part and Denying in Part Motion to Dismiss the Master Consolidated ComplaintEntry 126
  128. Order Setting Zoom Case Management ConferenceEntry 127
  129. undatedNOTICE of Appearance of Matthew Nazareth (Brown, Janice) QC mail sent re filer not… — Bofa Ca Unemployment (Dkt. 128)Entry 128
  130. undatedNOTICE of Withdrawal of Arlene R. Yang as counsel of record by Bank of America, N.A — Bofa Ca Unemployment (Dkt. 129)Entry 129
  131. ORDER Denying the Pro Hac Vice Application of Valerie Haggans, re 120 Request to… — Bofa Ca Unemployment (Dkt. 130)Entry 130
  132. —Entry 131 is not in the archive
  133. Joint Motion for Extension of Time to File Amended Master — In re BofA Unemployment Litigation (Dkt. 132)Entry 132
  134. Notice of Lodging of Letter from Andre L. Verdun Related to Case Management ConferenceEntry 133
  135. Supplement Letter from Andre L. Verdun concerning Discovery — In re BofA Unemployment Litigation (Dkt. 133-1)Entry 133, attachment 1
  136. Proof of ServiceEntry 133, attachment 2
  137. Order Extending 132 Time for Plaintiffs to File Amended Master — In re BofA Unemployment Litigation (Dkt. 134)Entry 134
  138. —Entry 135 is not in the archive
  139. First Amended Master Consolidated ComplaintEntry 136
  140. Redline of Amended Complaint — Bofa Ca Unemployment (Dkt. 136.1)Entry 136, attachment 1
  141. —Entry 137 is not in the archive; entry 138 is listed under More documents below
  142. SCHEDULING ORDER Regulating Discovery and Other Pre-Trial Proceedings.… — BofA Ca Unemployment (Dkt. 139)Entry 139
  143. Mail Returned as Undeliverable re 134 Order on Motion for Extension of Time to File.… — Bofa Ca Unemployment (Dkt. 140)Entry 140
  144. Ex Parte Motion for Leave to File MotionEntry 141
  145. Declaration of Andrew F. Kirtley — Ex Parte Application for Leave to File Motion for ReconsiderationEntry 141, attachment 1
  146. Joint Motion for Extension of Time to File ResponseEntry 142
  147. Order Extending 142 Time for Bank of America to Respond — In re BofA Unemployment Litigation (Dkt. 143)Entry 143
  148. Mail Returned as Undeliverable re 139 Scheduling Order. Mail sent to Mitchell Chyette — BofA Ca Unemployment (Dkt. 144)Entry 144
  149. Mail Returned as Undeliverable re 143 Order on Motion for Extension of Time to… — Bofa Ca Unemployment (Dkt. 145)Entry 145
  150. Motion to Dismiss the First Amended Master Consolidated Complaint Pursuant to FedEntry 146
  151. Memo of Points and Authorities — Bofa Ca Unemployment (Dkt. 146.1)Entry 146, attachment 1
  152. Mail Returned as Undeliverable re 126 Order on Motion to Dismiss/Lack of… — BofA Ca Unemployment (Dkt. 147)Entry 147
  153. ORDER Granting 141 Leave to File Motion for Reconsideration; and Setting Briefing… — Bofa Ca Unemployment (Dkt. 148)Entry 148
  154. NOTICE of Voluntary Dismissal by Julie Hicks Without Prejudice of Withdrawing… — Bofa Ca Unemployment (Dkt. 149)Entry 149
  155. undatedORDER re 149 Voluntary Dismissal of Individual Claims.… — Bofa Ca Unemployment (Dkt. 150)Entry 150
  156. Motion for Reconsideration of DismissalEntry 151
  157. Memo of Points and Authorities — Bofa Ca Unemployment (Dkt. 151.1)Entry 151, attachment 1
  158. ORDER Setting Zoom Discovery Conference.… — Bofa Ca Unemployment (Dkt. 152)Entry 152
  159. Request to Appear Pro Hac Vice (Application to be reviewed by Clerk.) — Bofa Ca Unemployment (Dkt. 153)Entry 153
  160. Request to Appear Pro Hac Vice (Application to be reviewed by Clerk.) — Bofa Ca Unemployment (Dkt. 154)Entry 154
  161. —Entry 155 is not in the archive
  162. Request to Appear Pro Hac Vice, No payment Submitted. (Application to be reviewed by… — Bofa Ca Unemployment (Dkt. 156)Entry 156
  163. —Entry 157 is not in the archive
  164. Response in Opposition re 151 Motion for Reconsideration of Dismissal — In re BofA Unemployment Litigation (Dkt. 158)Entry 158
  165. ORDER Setting Zoom Discovery Conference and Continuing Zoom Case Management… — Bofa Ca Unemployment (Dkt. 159)Entry 159
  166. Notice of Appearance of Blair v. KittleEntry 160
  167. Plaintiffs' Reply in Support of Motion for Reconsideration of Dismissal With Prejudice of UCL ClaimEntry 161
  168. Minute Order. Currently on calendar for Monday, 8/28/2023, at 11:30 a.m. — In re BofA Unemployment Litigation (Dkt. 162)Entry 162
  169. NOTICE OF WITHDRAWAL OF COUNSEL DAVID R. CALLAWAY by Bank of America, N.A — BofA Ca Unemployment (Dkt. 163)Entry 163
  170. —Entry 164 is not in the archive
  171. ORDER Setting Zoom Discovery Conference.… — Bofa Ca Unemployment (Dkt. 165)Entry 165
  172. Mail Returned as Undeliverable re 159 Order. Mail sent to Mitchell Chyette — Bofa Ca Unemployment (Dkt. 166)Entry 166
  173. Mail Returned as Undeliverable re 152 Order. Mail sent to Mitchell Chyette — Bofa Ca Unemployment (Dkt. 167)Entry 167
  174. Mail Returned as Undeliverable re 148 Order on Motion for Leave to File Document.… — Bofa Ca Unemployment (Dkt. 168)Entry 168
  175. —Entries 169–170 are not in the archive
  176. Response in Opposition re 146 Motion to DismissEntry 171
  177. —Entry 172 is not in the archive
  178. ORDER Setting Zoom Case Management Conference.… — Bofa Ca Unemployment (Dkt. 173)Entry 173
  179. ORDER Setting Zoom Status Conference. The Court sets a Zoom Status Conference with… — Bofa Ca Unemployment (Dkt. 174)Entry 174
  180. Bank of America, N.A.'s Reply in Support of Partial Motion to Dismiss the First Amended Master Consolidated ComplaintEntry 175
  181. Minute Order. Currently on calendar for Monday, 10/2/2023, at 11:30 a.m. — In re BofA Unemployment Litigation (Dkt. 176)Entry 176
  182. Mail Returned as Undeliverable re 173 Order. Mail sent to Mitchell Chyette — Bofa Ca Unemployment (Dkt. 177)Entry 177
  183. NOTICE of Supplemental Authority by Bank of America, N.A. re 146 MOTION to Dismiss… — Bofa Ca Unemployment (Dkt. 178)Entry 178
  184. Table of Exhibits — BofA Ca Unemployment (Dkt. 178.1)Entry 178, attachment 1
  185. Exhibit A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 178-2, S.D. Cal. No. 3:21-md-02992)Entry 178, attachment 2
  186. —Entry 179 is not in the archive
  187. ORDER Setting Zoom Status Conference. Pursuant to discussions with the Parties, the… — Bofa Ca Unemployment (Dkt. 180)Entry 180
  188. —Entry 181 is not in the archive
  189. Order Re: Remediation Plan — Bank of America California Unemployment Benefits LitigationEntry 182
  190. —Entries 183–185 are not in the archive
  191. Notice of Withdrawal of Counsel Yury A. Kolesnikov by Lindsay McClure — In re BofA Unemployment Litigation (Dkt. 186)Entry 186
  192. —Entry 187 is not in the archive
  193. Request to Appear Pro Hac Vice(Application to be reviewed by Clerk.) — Bofa Ca Unemployment (Dkt. 188)Entry 188
  194. —Entries 189–190 are not in the archive
  195. ORDER Following Zoom Status Conference. The Court sets a Zoom Discovery Conference… — Bofa Ca Unemployment (Dkt. 191)Entry 191
  196. —Entry 192 is not in the archive
  197. NOTICE of Voluntary Dismissal by Claire Blankenship Without Prejudice of Withdrawing… — Bofa Ca Unemployment (Dkt. 193)Entry 193
  198. Order Re 193 Voluntary DismissalEntry 194
  199. —Entry 195 is not in the archive
  200. ORDER Setting Zoom Discovery Conference.… — Bofa Ca Unemployment (Dkt. 196)Entry 196
  201. Joint MOTION for Extension of Time to File Motion for Class Certification and to… — Bofa Ca Unemployment (Dkt. 197)Entry 197
  202. Declaration of Connie K. ChanEntry 197, attachment 1
  203. Order Granting 197 ExtensionEntry 198
  204. —Entry 199 is not in the archive
  205. Request to Appear Pro Hac Vice (Application to be reviewed by Clerk.) (Sheehan,… — Bofa Ca Unemployment (Dkt. 200)Entry 200
  206. Request to Appear Pro Hac Vice (Refer ECF No. 200 for payment and receipt… — BofA Ca Unemployment (Dkt. 201)Entry 201
  207. —Entry 202 is not in the archive
  208. Request to Appear Pro Hac Vice(Application to be reviewed by Clerk.) — Bofa Ca Unemployment (Dkt. 203)Entry 203
  209. —Entry 204 is not in the archive
  210. ORDER Setting Briefing Schedule for Discovery Dispute.… — BofA Ca Unemployment (Dkt. 205)Entry 205
  211. NOTICE of Voluntary Dismissal by Robert L.… — Bofa Ca Unemployment (Dkt. 206)Entry 206
  212. —Entry 207 is not in the archive
  213. undatedORDER re 206 Voluntary Dismissal of Individual Claims.… — Bofa Ca Unemployment (Dkt. 208)Entry 208
  214. SUPPLEMENTAL BRIEFING by Defendant Bank of America, N.A. re 205 Order, . (McGarry,… — Bofa Ca Unemployment (Dkt. 209)Entry 209
  215. Declaration of James W. McGarryEntry 209, attachment 1
  216. Declaration of Dustin Anderson — Bofa Ca Unemployment (Dkt. 209.2)Entry 209, attachment 2
  217. Proposed OrderEntry 209, attachment 3
  218. Motion to File Documents Under Seal — In re Bank of America California Unemployment Benefits LitigationEntry 210
  219. —Entry 211 is not in the archive
  220. Motion to Compel Additional ESI Custodians by Consolidated Plaintiffs — In re BofA Unemployment Litigation (Dkt. 212)Entry 212
  221. Declaration of Connie K. ChanEntry 212, attachment 1
  222. Supplement Redacted Version of Index of Exhibits to Chan Declaration — Bofa Ca Unemployment (Dkt. 212.2)Entry 212, attachment 2
  223. Exhibit Redacted Version of Exhibit 1 to Chan Decl. — BofA Ca Unemployment (Dkt. 212.3)Entry 212, attachment 3
  224. Exhibit Redacted Version of Exhibit 2 to Chan Decl. — BofA Ca Unemployment (Dkt. 212.4)Entry 212, attachment 4
  225. Exhibit Redacted Version of Exhibit 3 to Chan Decl. — BofA Ca Unemployment (Dkt. 212.5)Entry 212, attachment 5
  226. Exhibit Redacted Version of Exhibit 4 to Chan Decl. — BofA Ca Unemployment (Dkt. 212.6)Entry 212, attachment 6
  227. Exhibit Redacted Version of Exhibit 5 to Chan Decl. — BofA Ca Unemployment (Dkt. 212.7)Entry 212, attachment 7
  228. Exhibit Redacted Version of Exhibit 6 to Chan Decl. — BofA Ca Unemployment (Dkt. 212.8)Entry 212, attachment 8
  229. Exhibit Redacted Version of Exhibit 7 to Chan Decl. — BofA Ca Unemployment (Dkt. 212.9)Entry 212, attachment 9
  230. Exhibit Redacted Version of Exhibit 8 to Chan Decl. — BofA Ca Unemployment (Dkt. 212.10)Entry 212, attachment 10
  231. Exhibit Redacted Version of Exhibit 9 to Chan Decl. — BofA Ca Unemployment (Dkt. 212.11)Entry 212, attachment 11
  232. Exhibit Redacted Version of Exhibit 10 to Chan Decl. — BofA Ca Unemployment (Dkt. 212.12)Entry 212, attachment 12
  233. Exhibit Redacted Version of Exhibit 11 to Chan Decl. — BofA Ca Unemployment (Dkt. 212.13)Entry 212, attachment 13
  234. Exhibit Redacted Version of Exhibit 12 to Chan Decl. — BofA Ca Unemployment (Dkt. 212.14)Entry 212, attachment 14
  235. Exhibit Redacted Version of Exhibit 13 to Chan Decl. — BofA Ca Unemployment (Dkt. 212.15)Entry 212, attachment 15
  236. Exhibit Redacted Version of Exhibit 14 to Chan Decl. — BofA Ca Unemployment (Dkt. 212.16)Entry 212, attachment 16
  237. Exhibit Redacted Version of Exhibit 15 to Chan Decl. — BofA Ca Unemployment (Dkt. 212.17)Entry 212, attachment 17
  238. Exhibit Redacted Version of Exhibit 16 to Chan Decl. — BofA Ca Unemployment (Dkt. 212.18)Entry 212, attachment 18
  239. Exhibit Redacted Version of Exhibit 17 to Chan Decl. — BofA Ca Unemployment (Dkt. 212.19)Entry 212, attachment 19
  240. Exhibit Redacted Version of Exhibit 18 to Chan Decl. — BofA Ca Unemployment (Dkt. 212.20)Entry 212, attachment 20
  241. Exhibit 19 to Chan DeclEntry 212, attachment 21
  242. Exhibit Redacted Version of Exhibit 20 to Chan Decl. — BofA Ca Unemployment (Dkt. 212.22)Entry 212, attachment 22
  243. Bank of America's Responses and Objections to Plaintiff Yick's Request for Production of Documents (Set Three)Entry 212, attachment 23
  244. Exhibit Exhibit 22 to Chan Decl. — BofA Ca Unemployment (Dkt. 212.24)Entry 212, attachment 24
  245. Exhibit Exhibit 23 to Chan Decl. — BofA Ca Unemployment (Dkt. 212.25)Entry 212, attachment 25
  246. —Entry 213 is not in the archive
  247. Response in Opposition re 212 Motion to Compel Additional ESI — In re BofA Unemployment Litigation (Dkt. 214)Entry 214
  248. undatedRESPONSE re 209 Supplemental Briefing, Plaintiffs' Opposition to Defendant's Motion… — Bofa Ca Unemployment (Dkt. 215)Entry 215
  249. Declaration of Jaclyn L. SchoenEntry 215, attachment 1
  250. NOTICE of Voluntary Dismissal by Luis Perez Without Prejudice of Withdrawing… — Bofa Ca Unemployment (Dkt. 216)Entry 216
  251. undatedORDER re 216 Voluntary Dismissal of Individual Claims.… — Bofa Ca Unemployment (Dkt. 217)Entry 217
  252. —Entry 218 is not in the archive
  253. NOTICE of Appearance for Class Representative Plaintiff Lindsay McClure — BofA Ca Unemployment (Dkt. 219)Entry 219
  254. Document Withdrawn by Filer per 289 Ex Parte MotionEntry 220
  255. Plaintiffs' Memorandum in Support of Ex Parte Motion to Compel Compliance with Subpoena for the Production of DocumentsEntry 220, attachment 1
  256. Declaration of Aaron P. Arnzen with Exhibits 1-5Entry 220, attachment 2
  257. Proof of ServiceEntry 220, attachment 3
  258. ORDER Setting Briefing Schedule on 220 Plaintiff Lindsay McClure's Ex Parte Motion to… — BofA Ca Unemployment (Dkt. 221)Entry 221
  259. Response to Motion re 220 Ex Parte Motion to Compel Compliance — In re BofA Unemployment Litigation (Dkt. 222)Entry 222
  260. —Entry 223 is not in the archive; entry 224 is listed under More documents below
  261. Notice of Motion and Motion to Dissolve Preliminary Injunction (Bank of America)Entry 225
  262. Memo of Points and Authorities in Support of Defendant's Motion — In re BofA Unemployment Litigation (Dkt. 225-1)Entry 225, attachment 1
  263. Declaration of Jennifer Lennon in Support of Defendant's Motion to Dissolve Preliminary InjunctionEntry 225, attachment 2
  264. Table of Exhibits to Declaration of Jennifer Lennon — BofA Ca Unemployment (Dkt. 225.3)Entry 225, attachment 3
  265. Exhibits A - BEntry 225, attachment 4
  266. —Entry 226 is not in the archive
  267. Motion for Extension of Time to File Reply Papers in Further Support — In re BofA Unemployment Litigation (Dkt. 227)Entry 227
  268. ORDER Granting 227 Plaintiff Lindsay McClure's Unopposed Motion for Extension of Time… — Bofa Ca Unemployment (Dkt. 228)Entry 228
  269. Order Issuing Amended Scheduling Order. Mandatory Settlement Conference reset for… — BofA Ca Unemployment (Dkt. 229)Entry 229
  270. Notice Voluntary Dismissal of Certain Individual Plaintiffs Without PrejudiceEntry 230
  271. Request to Appear Pro Hac Vice (Application to be reviewed by Clerk.) — Bofa Ca Unemployment (Dkt. 231)Entry 231
  272. Request to Appear Pro Hac Vice (Application to be reviewed by Clerk.) — Bofa Ca Unemployment (Dkt. 232)Entry 232
  273. Request to Appear Pro Hac Vice (Application to be reviewed by Clerk.) (Rankins,… — Bofa Ca Unemployment (Dkt. 233)Entry 233
  274. —Entry 234 is not in the archive
  275. Notice of voluntary dismissal without prejudice as to Jordan Aders by Paul AbarrEntry 235
  276. Request to Appear Pro Hac Vice, No payment Submitted. (Application to be reviewed by… — BofA Ca Unemployment (Dkt. 236)Entry 236
  277. Exhibit A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 236-1, S.D. Cal. No. 3:21-md-02992)Entry 236, attachment 1
  278. Joint MOTION for Extension of Time to File Reply Papers in Further Support of Motion… — Bofa Ca Unemployment (Dkt. 237)Entry 237
  279. —Entry 238 is listed under More documents below
  280. ORDER Granting 237 Joint Motion for Extension of Time to File Reply Papers and Sua… — Bofa Ca Unemployment (Dkt. 239)Entry 239
  281. undatedORDER re 230 235 Voluntary Dismissal of Individual Claims.… — Bofa Ca Unemployment (Dkt. 240)Entry 240
  282. —Entry 241 is not in the archive
  283. Notice of Appearance of Colin Clemente JonesEntry 242
  284. Request to Appear Pro Hac Vice(Application to be reviewed by Clerk.) — Bofa Ca Unemployment (Dkt. 243)Entry 243
  285. —Entries 244–245 are not in the archive
  286. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 246)Entry 246
  287. —Entry 247 is not in the archive
  288. Response to Motion re 225 Motion to Set Aside /Dissolve Preliminary — In re BofA Unemployment Litigation (Dkt. 248)Entry 248
  289. —Entry 249 is listed under More documents below
  290. BANA's Reply and Request for Immediate Ruling on Its Unopposed Motion to Dissolve Preliminary InjunctionEntry 250
  291. —Entry 251 is not in the archive
  292. ORDER Setting Zoom Discovery Conference.… — Bofa Ca Unemployment (Dkt. 252)Entry 252
  293. NOTICE of Voluntary Dismissal by Jason Turnbull without prejudice — Bofa Ca Unemployment (Dkt. 253)Entry 253
  294. undatedORDER re 253 Voluntary Dismissal of Individual Claims.… — Bofa Ca Unemployment (Dkt. 254)Entry 254
  295. Order Granting 225 Motion to DissolveEntry 255
  296. —Entry 256 is not in the archive
  297. Notice of Appearance of Vasti MontielEntry 257
  298. NOTICE of MDL Filing. Order Reassigning Litigation (case to be reassigned under… — Bofa Ca Unemployment (Dkt. 258)Entry 258
  299. Joint Motion for Extension of Time to File Reply Papers in Further Support of Motion to Compel Compliance with SubpoenaEntry 259
  300. ORDER Granting 259 Joint Motion for Extension of Time to File Reply Papers and Sua… — Bofa Ca Unemployment (Dkt. 260)Entry 260
  301. Order Reassigning Case and All Member CasesEntry 261
  302. —Entry 262 is not in the archive
  303. NOTICE of Voluntary Dismissal by Linda Edwards Without Prejudice — Bofa Ca Unemployment (Dkt. 263)Entry 263
  304. Order Directing Parties to Submit Supplemental Briefing — In re BofA Unemployment Litigation (Dkt. 264)Entry 264
  305. undatedORDER re 263 Notice of Voluntary Dismissal of Individual Claims.… — Bofa Ca Unemployment (Dkt. 265)Entry 265
  306. Order Granting Motion to File Documents Under Seal — Bank of America California Unemployment Benefits LitigationEntry 266
  307. —Entry 267 is not in the archive
  308. Magistrate Judge Discovery Order on ESI CustodiansEntry 268
  309. —Entry 269 is not in the archive
  310. Plaintiffs Supplemental Brief Regarding Pending Motion for Reconsideration (Re:… — Bofa Ca Unemployment (Dkt. 270)Entry 270
  311. Defendant Bank of America, N.A.s Supplemental BriefEntry 271
  312. Request to Appear Pro Hac Vice (Application to be reviewed by Clerk.) — Bofa Ca Unemployment (Dkt. 272)Entry 272
  313. —Entry 273 is not in the archive
  314. Joint MOTION for Extension of Time to File Motion for Class Certification and to… — Bofa Ca Unemployment (Dkt. 274)Entry 274
  315. Declaration of Connie K. ChanEntry 274, attachment 1
  316. Order Granting Joint Motion to Extend Case ScheduleEntry 275
  317. Motion to File Documents Under Seal (Objections to April 24, 2024 Discovery Order)Entry 276
  318. —Entry 277 is not in the archive
  319. Notice of Plaintiffs' Objections to and Motion to Reverse in Part — In re BofA Unemployment Litigation (Dkt. 278)Entry 278
  320. Memo of Points and Authorities in Support of Plaintiffs' Objections — In re BofA Unemployment Litigation (Dkt. 278-1)Entry 278, attachment 1
  321. Declaration re 278 Notice (Other)Entry 279
  322. Supplement Redacted Index of Exhibits to Supplemental Chan Declaration — In re BofA Unemployment Litigation (Dkt. 279-1)Entry 279, attachment 1
  323. Exhibit 24 (Redacted) — BofA Ca Unemployment (Dkt. 279.2)Entry 279, attachment 2
  324. Exhibit 25 (Redacted) — BofA Ca Unemployment (Dkt. 279.3)Entry 279, attachment 3
  325. Exhibit 26 (Redacted) — BofA Ca Unemployment (Dkt. 279.4)Entry 279, attachment 4
  326. Exhibit 27 (Redacted) — BofA Ca Unemployment (Dkt. 279.5)Entry 279, attachment 5
  327. Exhibit 28 (Redacted) — BofA Ca Unemployment (Dkt. 279.6)Entry 279, attachment 6
  328. Exhibit 29 (Redacted) — BofA Ca Unemployment (Dkt. 279.7)Entry 279, attachment 7
  329. Exhibit 30 (Redacted) — BofA Ca Unemployment (Dkt. 279.8)Entry 279, attachment 8
  330. Exhibit 31 (Redacted) — BofA Ca Unemployment (Dkt. 279.9)Entry 279, attachment 9
  331. Exhibit 32 (Redacted) — BofA Ca Unemployment (Dkt. 279.10)Entry 279, attachment 10
  332. Exhibit 33 (Redacted) — BofA Ca Unemployment (Dkt. 279.11)Entry 279, attachment 11
  333. Exhibit 34 (Redacted) — BofA Ca Unemployment (Dkt. 279.12)Entry 279, attachment 12
  334. Exhibit 35 (Redacted) — BofA Ca Unemployment (Dkt. 279.13)Entry 279, attachment 13
  335. Exhibit 36 (Redacted) — BofA Ca Unemployment (Dkt. 279.14)Entry 279, attachment 14
  336. Exhibit 37 — BofA Ca Unemployment (Dkt. 279.15)Entry 279, attachment 15
  337. —Entry 280 is not in the archive
  338. ORDER Setting Briefing Schedule (Dkt. No. 278 ). Opposition due by 5/31/2024.… — BofA Ca Unemployment (Dkt. 281)Entry 281
  339. Joint Motion for Extension of Time to File Response/Reply as to 220 Ex Parte MotionEntry 282
  340. ORDER Granting Joint Motion for Extension of Time to File Reply Papers (ECF No. 282… — Bofa Ca Unemployment (Dkt. 283)Entry 283
  341. Notice of Disassociation of Counsel by Paul AbarrEntry 284
  342. —Entry 285 is not in the archive
  343. Notice of Withdrawal of Attorney Anne Marie MurphyEntry 286
  344. Response in Opposition re 278 Motion for Order filed by Bank of America, N.A.Entry 287
  345. Declaration of Michelle L. BriggsEntry 287, attachment 1
  346. —Entry 288 is not in the archive
  347. Notice of Withdrawal of Document by Lindsay McClure re 220 Ex Parte MotionEntry 289
  348. undatedMOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 290)Entry 290
  349. —Entry 291 is not in the archive
  350. Reply to Response to Motion re 278 Motion for Order Redacted Reply — In re BofA Unemployment Litigation (Dkt. 292)Entry 292
  351. Order Granting Motion to File Documents Under Seal (Dkt. No. 276) — Bank of America California Unemployment BenefitsEntry 293
  352. —Entry 294 is not in the archive
  353. Notice of MDL Filing. Transfer order as to EasternEntry 295
  354. —Entry 296 is not in the archive
  355. Order Granting in Part/Denying in Part Motion to Dismiss FAMCC and Granting ReconsiderationEntry 297
  356. Order Sustaining Plaintiffs' Discovery Objections re Executive ESI CustodiansEntry 298
  357. ORDER Denying Motion to File Documents Under Seal (Dkt. No. 290 ).… — Bofa Ca Unemployment (Dkt. 299)Entry 299
  358. undatedREPLY to Response to Motion re 278 MOTION for Reconsideration [UNREDACTED Copy re ECF… — Bofa Ca Unemployment (Dkt. 300)Entry 300
  359. —Entry 301 is not in the archive
  360. Order Issuing Amended Scheduling Order. Mandatory Settlement Conference set for… — Bofa Ca Unemployment (Dkt. 302)Entry 302
  361. —Entry 303 is not in the archive
  362. Amended Complaint with Jury Demand Second Amended Master — In re BofA Unemployment Litigation (Dkt. 304)Entry 304
  363. Amended Master Consolidated Complaint — In re Bank of America California Unemployment Benefits LitigationEntry 304, attachment 1
  364. Notice of Appearance of David G. HollenbergEntry 305
  365. Joint Motion for Leave to File Excess Pages on Motion — In re BofA Unemployment Litigation (Dkt. 306)Entry 306
  366. —Entry 307 is not in the archive; entry 308 is listed under More documents below
  367. Order Joint Motion to Extend Page Limits on Motion for Class Certification 306Entry 309
  368. —Entry 310 is not in the archive
  369. Motion to Stay Individual Plaintiffs Actions by Paul Abarr — In re BofA Unemployment Litigation (Dkt. 311)Entry 311
  370. Memo of Points and Authorities Memorandum of Points and Authorities — In re BofA Unemployment Litigation (Dkt. 311-1)Entry 311, attachment 1
  371. Declaration Declaration of Joshua B. Swigart — Bofa Ca Unemployment (Dkt. 311.2)Entry 311, attachment 2
  372. Bank of America's Amended Notice of Deposition to Individual Plaintiffs (Exhibit A)Entry 311, attachment 3
  373. Joint Motion to Substitute Attorney by Brian WigginsEntry 312
  374. Declaration of Brian Danitz in Support of Joint Motion — In re BofA Unemployment Litigation (Dkt. 312-1)Entry 312, attachment 1
  375. Joint Motion to Expedite Briefing Schedule on Motion to Stay by Bank of America, N.A.Entry 313
  376. ORDER granting 312 Joint Motion for Substitution of counsel for Plaintiff Brian… — Bofa Ca Unemployment (Dkt. 314)Entry 314
  377. Order Re Joint Motion to Expedite Briefing Schedule on Motion to Stay — Bank of America Unemployment BenefitsEntry 315
  378. ANSWER to 304 Amended Complaint and Affirmative Defenses to Plaintiffs' Second… — Bofa Ca Unemployment (Dkt. 316)Entry 316
  379. Corporate Disclosure Statement by Bank of America, N.A. identifying Corporate Parent… — BofA Ca Unemployment (Dkt. 317)Entry 317
  380. —Entry 318 is not in the archive
  381. ORDER Setting Briefing Schedule for Discovery Dispute — BofA Ca Unemployment (Dkt. 319)Entry 319
  382. Notice of Joinder by Consolidated Plaintiffs re 311 Motion to Stay IndividualEntry 320
  383. Response in Opposition re 311 Motion to Stay Individual — In re BofA Unemployment Litigation (Dkt. 321)Entry 321
  384. Declaration of Laura Brys in Support of Defendant's Opposition to Individual Plaintiffs' Motion to Stay ProceedingsEntry 321, attachment 1
  385. Table of ExhibitsEntry 321, attachment 2
  386. Exhibit A-FEntry 321, attachment 3
  387. undatedMOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 322)Entry 322
  388. —Entry 323 is not in the archive
  389. Motion to Certify Class by Consolidated PlaintiffsEntry 324
  390. Memo of Points and Authorities in Support of Motion — In re BofA Unemployment Litigation (Dkt. 324-1)Entry 324, attachment 1
  391. Index of Exhibits to Declaration of Connie K. Chan in Support of Plaintiffs' Motion for Class CertificationEntry 324, attachment 2
  392. Declaration of Connie K. ChanEntry 324, attachment 3
  393. Expert Class Certification Report of J. Daniel Kreis (Exhibit 1) — Bank of America Unemployment Benefits LitigationEntry 324, attachment 4
  394. Exhibit 2 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-5, S.D. Cal. No. 3:21-md-02992)Entry 324, attachment 5
  395. Exhibit 3 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-6, S.D. Cal. No. 3:21-md-02992)Entry 324, attachment 6
  396. Expert Class Certification Report of Greg J. Regan (Exhibit 4) — Bank of America Unemployment Benefits LitigationEntry 324, attachment 7
  397. Exhibit 5 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-8, S.D. Cal. No. 3:21-md-02992)Entry 324, attachment 8
  398. Declaration of Candace Koole in Support of Plaintiffs' Motion for Class Certification (Exhibit 6)Entry 324, attachment 9
  399. Exhibit 7 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-10, S.D. Cal. No. 3:21-md-02992)Entry 324, attachment 10
  400. Exhibit 8 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-11, S.D. Cal. No. 3:21-md-02992)Entry 324, attachment 11
  401. Exhibit 9 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 324-12, S.D. Cal. No. 3:21-md-02992)Entry 324, attachment 12
  402. Declaration of Roland Oosthuizen in Support of Plaintiffs' Motion for Class Certification (Exhibit 10)Entry 324, attachment 13
  403. Exhibit 11Entry 324, attachment 14
  404. Exhibit 12Entry 324, attachment 15
  405. Declaration of Alex Yuan in Support of Plaintiffs' Motion for Class Certification (Exhibit 13)Entry 324, attachment 16
  406. Exhibit 14 — BofA Ca Unemployment (Dkt. 324.17)Entry 324, attachment 17
  407. Exhibit 15 — BofA Ca Unemployment (Dkt. 324.18)Entry 324, attachment 18
  408. Exhibit 16 — BofA Ca Unemployment (Dkt. 324.19)Entry 324, attachment 19
  409. Exhibit 17 — BofA Ca Unemployment (Dkt. 324.20)Entry 324, attachment 20
  410. Exhibit 18 — BofA Ca Unemployment (Dkt. 324.21)Entry 324, attachment 21
  411. Exhibit 19 — BofA Ca Unemployment (Dkt. 324.22)Entry 324, attachment 22
  412. Exhibit 20 — BofA Ca Unemployment (Dkt. 324.23)Entry 324, attachment 23
  413. Exhibit 21Entry 324, attachment 24
  414. Exhibit 22Entry 324, attachment 25
  415. Exhibit 23Entry 324, attachment 26
  416. Exhibit 24 — BofA Ca Unemployment (Dkt. 324.27)Entry 324, attachment 27
  417. Exhibit 25 — BofA Ca Unemployment (Dkt. 324.28)Entry 324, attachment 28
  418. Exhibit 26 — BofA Ca Unemployment (Dkt. 324.29)Entry 324, attachment 29
  419. Exhibit 27 — BofA Ca Unemployment (Dkt. 324.30)Entry 324, attachment 30
  420. Exhibit 28 — BofA Ca Unemployment (Dkt. 324.31)Entry 324, attachment 31
  421. Exhibit 29 — BofA Ca Unemployment (Dkt. 324.32)Entry 324, attachment 32
  422. Exhibit 30 — BofA Ca Unemployment (Dkt. 324.33)Entry 324, attachment 33
  423. Exhibit 31 — BofA Ca Unemployment (Dkt. 324.34)Entry 324, attachment 34
  424. Exhibit 32 — BofA Ca Unemployment (Dkt. 324.35)Entry 324, attachment 35
  425. Exhibit 33 — BofA Ca Unemployment (Dkt. 324.36)Entry 324, attachment 36
  426. Exhibit 34 — BofA Ca Unemployment (Dkt. 324.37)Entry 324, attachment 37
  427. Exhibit 35 — BofA Ca Unemployment (Dkt. 324.38)Entry 324, attachment 38
  428. Exhibit 36 — BofA Ca Unemployment (Dkt. 324.39)Entry 324, attachment 39
  429. Exhibit 37 — BofA Ca Unemployment (Dkt. 324.40)Entry 324, attachment 40
  430. Exhibit 38 — BofA Ca Unemployment (Dkt. 324.41)Entry 324, attachment 41
  431. Exhibit 39 — BofA Ca Unemployment (Dkt. 324.42)Entry 324, attachment 42
  432. Exhibit 40 — BofA Ca Unemployment (Dkt. 324.43)Entry 324, attachment 43
  433. Exhibit 41 — BofA Ca Unemployment (Dkt. 324.44)Entry 324, attachment 44
  434. Exhibit 42 — BofA Ca Unemployment (Dkt. 324.45)Entry 324, attachment 45
  435. Exhibit 43 — BofA Ca Unemployment (Dkt. 324.46)Entry 324, attachment 46
  436. Exhibit 44 — BofA Ca Unemployment (Dkt. 324.47)Entry 324, attachment 47
  437. Exhibit 45 — BofA Ca Unemployment (Dkt. 324.48)Entry 324, attachment 48
  438. Exhibit 46 — BofA Ca Unemployment (Dkt. 324.49)Entry 324, attachment 49
  439. Exhibit 47 — BofA Ca Unemployment (Dkt. 324.50)Entry 324, attachment 50
  440. Exhibit 48 — BofA Ca Unemployment (Dkt. 324.51)Entry 324, attachment 51
  441. Exhibit 49 — BofA Ca Unemployment (Dkt. 324.52)Entry 324, attachment 52
  442. Exhibit 50 — BofA Ca Unemployment (Dkt. 324.53)Entry 324, attachment 53
  443. Exhibit 51 — BofA Ca Unemployment (Dkt. 324.54)Entry 324, attachment 54
  444. Exhibit 52Entry 324, attachment 55
  445. Exhibit 53Entry 324, attachment 56
  446. Exhibit 54 — BofA Ca Unemployment (Dkt. 324.57)Entry 324, attachment 57
  447. Exhibit 55 — BofA Ca Unemployment (Dkt. 324.58)Entry 324, attachment 58
  448. Exhibit 56 — BofA Ca Unemployment (Dkt. 324.59)Entry 324, attachment 59
  449. Exhibit 57 — BofA Ca Unemployment (Dkt. 324.60)Entry 324, attachment 60
  450. Exhibit 58 — BofA Ca Unemployment (Dkt. 324.61)Entry 324, attachment 61
  451. Exhibit 59 — BofA Ca Unemployment (Dkt. 324.62)Entry 324, attachment 62
  452. Exhibit 60 — BofA Ca Unemployment (Dkt. 324.63)Entry 324, attachment 63
  453. Exhibit 61 — BofA Ca Unemployment (Dkt. 324.64)Entry 324, attachment 64
  454. Exhibit 62 — BofA Ca Unemployment (Dkt. 324.65)Entry 324, attachment 65
  455. Exhibit 63Entry 324, attachment 66
  456. Exhibit 64 — BofA Ca Unemployment (Dkt. 324.67)Entry 324, attachment 67
  457. Exhibit 65 — BofA Ca Unemployment (Dkt. 324.68)Entry 324, attachment 68
  458. Exhibit 66 — BofA Ca Unemployment (Dkt. 324.69)Entry 324, attachment 69
  459. Exhibit 67 — BofA Ca Unemployment (Dkt. 324.70)Entry 324, attachment 70
  460. Exhibit 68 — BofA Ca Unemployment (Dkt. 324.71)Entry 324, attachment 71
  461. Exhibit 69 — BofA Ca Unemployment (Dkt. 324.72)Entry 324, attachment 72
  462. undatedExhibit 70 — Bofa Ca Unemployment (Dkt. 324.73)Entry 324, attachment 73
  463. undatedExhibit 71 — Bofa Ca Unemployment (Dkt. 324.74)Entry 324, attachment 74
  464. Exhibit 72Entry 324, attachment 75
  465. Exhibit 73Entry 324, attachment 76
  466. Exhibit 74 — BofA Ca Unemployment (Dkt. 324.77)Entry 324, attachment 77
  467. Exhibit 75 — BofA Ca Unemployment (Dkt. 324.78)Entry 324, attachment 78
  468. Exhibit 76 — BofA Ca Unemployment (Dkt. 324.79)Entry 324, attachment 79
  469. Exhibit 77 — BofA Ca Unemployment (Dkt. 324.80)Entry 324, attachment 80
  470. Exhibit 78 — BofA Ca Unemployment (Dkt. 324.81)Entry 324, attachment 81
  471. Exhibit 79 — BofA Ca Unemployment (Dkt. 324.82)Entry 324, attachment 82
  472. Exhibit 80 — BofA Ca Unemployment (Dkt. 324.83)Entry 324, attachment 83
  473. Exhibit 81 — BofA Ca Unemployment (Dkt. 324.84)Entry 324, attachment 84
  474. Exhibit 82 — BofA Ca Unemployment (Dkt. 324.85)Entry 324, attachment 85
  475. Exhibit 83 — BofA Ca Unemployment (Dkt. 324.86)Entry 324, attachment 86
  476. Exhibit 84 — BofA Ca Unemployment (Dkt. 324.87)Entry 324, attachment 87
  477. Exhibit 85 — BofA Ca Unemployment (Dkt. 324.88)Entry 324, attachment 88
  478. Exhibit 86 — BofA Ca Unemployment (Dkt. 324.89)Entry 324, attachment 89
  479. Exhibit 87 — BofA Ca Unemployment (Dkt. 324.90)Entry 324, attachment 90
  480. Exhibit 88 — BofA Ca Unemployment (Dkt. 324.91)Entry 324, attachment 91
  481. Exhibit 89 — BofA Ca Unemployment (Dkt. 324.92)Entry 324, attachment 92
  482. Exhibit 90 — BofA Ca Unemployment (Dkt. 324.93)Entry 324, attachment 93
  483. Exhibit 91 — BofA Ca Unemployment (Dkt. 324.94)Entry 324, attachment 94
  484. Exhibit 92 — BofA Ca Unemployment (Dkt. 324.95)Entry 324, attachment 95
  485. Exhibit 93 — BofA Ca Unemployment (Dkt. 324.96)Entry 324, attachment 96
  486. Exhibit 94 — BofA Ca Unemployment (Dkt. 324.97)Entry 324, attachment 97
  487. Exhibit 95 — BofA Ca Unemployment (Dkt. 324.98)Entry 324, attachment 98
  488. Exhibit 96 — BofA Ca Unemployment (Dkt. 324.99)Entry 324, attachment 99
  489. Exhibit 97 — BofA Ca Unemployment (Dkt. 324.100)Entry 324, attachment 100
  490. Exhibit 98 — BofA Ca Unemployment (Dkt. 324.101)Entry 324, attachment 101
  491. Exhibit 99 — BofA Ca Unemployment (Dkt. 324.102)Entry 324, attachment 102
  492. Exhibit 100 — BofA Ca Unemployment (Dkt. 324.103)Entry 324, attachment 103
  493. Exhibit 101 — BofA Ca Unemployment (Dkt. 324.104)Entry 324, attachment 104
  494. Exhibit 102 — BofA Ca Unemployment (Dkt. 324.105)Entry 324, attachment 105
  495. Exhibit 103 — BofA Ca Unemployment (Dkt. 324.106)Entry 324, attachment 106
  496. Exhibit 104 — BofA Ca Unemployment (Dkt. 324.107)Entry 324, attachment 107
  497. Exhibit 105 — BofA Ca Unemployment (Dkt. 324.108)Entry 324, attachment 108
  498. Exhibit 106 — BofA Ca Unemployment (Dkt. 324.109)Entry 324, attachment 109
  499. Exhibit 107 — BofA Ca Unemployment (Dkt. 324.110)Entry 324, attachment 110
  500. Exhibit 108 — BofA Ca Unemployment (Dkt. 324.111)Entry 324, attachment 111
  501. Exhibit 109 — BofA Ca Unemployment (Dkt. 324.112)Entry 324, attachment 112
  502. Exhibit 110 — BofA Ca Unemployment (Dkt. 324.113)Entry 324, attachment 113
  503. Exhibit 111 — BofA Ca Unemployment (Dkt. 324.114)Entry 324, attachment 114
  504. Exhibit 112Entry 324, attachment 115
  505. Exhibit 113 — BofA Ca Unemployment (Dkt. 324.116)Entry 324, attachment 116
  506. Exhibit 114 — BofA Ca Unemployment (Dkt. 324.117)Entry 324, attachment 117
  507. Exhibit 115 — BofA Ca Unemployment (Dkt. 324.118)Entry 324, attachment 118
  508. Exhibit 116 — BofA Ca Unemployment (Dkt. 324.119)Entry 324, attachment 119
  509. Exhibit 117 — BofA Ca Unemployment (Dkt. 324.120)Entry 324, attachment 120
  510. Exhibit 118 — BofA Ca Unemployment (Dkt. 324.121)Entry 324, attachment 121
  511. Exhibit 119 — BofA Ca Unemployment (Dkt. 324.122)Entry 324, attachment 122
  512. Exhibit 120 — BofA Ca Unemployment (Dkt. 324.123)Entry 324, attachment 123
  513. Exhibit 121 — BofA Ca Unemployment (Dkt. 324.124)Entry 324, attachment 124
  514. Exhibit 122 — BofA Ca Unemployment (Dkt. 324.125)Entry 324, attachment 125
  515. Exhibit 123 — BofA Ca Unemployment (Dkt. 324.126)Entry 324, attachment 126
  516. Exhibit 124 — BofA Ca Unemployment (Dkt. 324.127)Entry 324, attachment 127
  517. Exhibit 125 — BofA Ca Unemployment (Dkt. 324.128)Entry 324, attachment 128
  518. Exhibit 126 — BofA Ca Unemployment (Dkt. 324.129)Entry 324, attachment 129
  519. Exhibit 127 — BofA Ca Unemployment (Dkt. 324.130)Entry 324, attachment 130
  520. Exhibit 128 — BofA Ca Unemployment (Dkt. 324.131)Entry 324, attachment 131
  521. Exhibit 129 — BofA Ca Unemployment (Dkt. 324.132)Entry 324, attachment 132
  522. Exhibit 130 — BofA Ca Unemployment (Dkt. 324.133)Entry 324, attachment 133
  523. Exhibit 131Entry 324, attachment 134
  524. Exhibit 132 — BofA Ca Unemployment (Dkt. 324.135)Entry 324, attachment 135
  525. Exhibit 133 — BofA Ca Unemployment (Dkt. 324.136)Entry 324, attachment 136
  526. Exhibit 134 — BofA Ca Unemployment (Dkt. 324.137)Entry 324, attachment 137
  527. Exhibit 135 — BofA Ca Unemployment (Dkt. 324.138)Entry 324, attachment 138
  528. Exhibit 136 — BofA Ca Unemployment (Dkt. 324.139)Entry 324, attachment 139
  529. Exhibit 137 — BofA Ca Unemployment (Dkt. 324.140)Entry 324, attachment 140
  530. Exhibit 138 — BofA Ca Unemployment (Dkt. 324.141)Entry 324, attachment 141
  531. Exhibit 139 — BofA Ca Unemployment (Dkt. 324.142)Entry 324, attachment 142
  532. Exhibit 140 — BofA Ca Unemployment (Dkt. 324.143)Entry 324, attachment 143
  533. Exhibit 141 — BofA Ca Unemployment (Dkt. 324.144)Entry 324, attachment 144
  534. Exhibit 142 — BofA Ca Unemployment (Dkt. 324.145)Entry 324, attachment 145
  535. Exhibit 143 — BofA Ca Unemployment (Dkt. 324.146)Entry 324, attachment 146
  536. Exhibit 144 — BofA Ca Unemployment (Dkt. 324.147)Entry 324, attachment 147
  537. Exhibit 145 — BofA Ca Unemployment (Dkt. 324.148)Entry 324, attachment 148
  538. Exhibit 146 — BofA Ca Unemployment (Dkt. 324.149)Entry 324, attachment 149
  539. Exhibit 147 — BofA Ca Unemployment (Dkt. 324.150)Entry 324, attachment 150
  540. Exhibit 148 — BofA Ca Unemployment (Dkt. 324.151)Entry 324, attachment 151
  541. Exhibit 149Entry 324, attachment 152
  542. Exhibit 150 — BofA Ca Unemployment (Dkt. 324.153)Entry 324, attachment 153
  543. Exhibit 151 — BofA Ca Unemployment (Dkt. 324.154)Entry 324, attachment 154
  544. Exhibit 152 — BofA Ca Unemployment (Dkt. 324.155)Entry 324, attachment 155
  545. Exhibit 153 — BofA Ca Unemployment (Dkt. 324.156)Entry 324, attachment 156
  546. Exhibit 154 — BofA Ca Unemployment (Dkt. 324.157)Entry 324, attachment 157
  547. Exhibit 155 — BofA Ca Unemployment (Dkt. 324.158)Entry 324, attachment 158
  548. Exhibit 156 — BofA Ca Unemployment (Dkt. 324.159)Entry 324, attachment 159
  549. Exhibit 157Entry 324, attachment 160
  550. Joint Declaration of Brian Danitz and Michael Rubin — In re BofA Unemployment Litigation (Dkt. 324-161)Entry 324, attachment 161
  551. Exhibit AEntry 324, attachment 162
  552. Exhibit BEntry 324, attachment 163
  553. Reply to Response to Motion re 311 Motion to Stay Individual — In re BofA Unemployment Litigation (Dkt. 325)Entry 325
  554. Bank of America Memorandum of Points and Authorities in Support of August 20, 2024 Tentative Order (Doc. 326)Entry 326
  555. Table of Exhibits — BofA Ca Unemployment (Dkt. 326.1)Entry 326, attachment 1
  556. Exhibit A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 326-2, S.D. Cal. No. 3:21-md-02992)Entry 326, attachment 2
  557. MEMORANDUM OF FACTS AND CONTENTIONS OF LAW by Consolidated Plaintiffs. (Danitz,… — Bofa Ca Unemployment (Dkt. 327)Entry 327
  558. Table of ExhibitsEntry 327, attachment 1
  559. Bank of America's Amended Notice of Deposition to Individual Plaintiffs (Exhibit A to Dkt. 327)Entry 327, attachment 2
  560. Exhibit B — In re Bank of America California Unemployment Benefits Litigation (Dkt. 327-3, S.D. Cal. No. 3:21-md-02992)Entry 327, attachment 3
  561. —Entry 328 is listed under More documents below
  562. Response re 326 Motion for Order filed by Consolidated Plaintiffs — In re BofA Unemployment Litigation (Dkt. 329)Entry 329
  563. RESPONSE in Opposition re 327 MOTION for Protective Order filed by Bank of America,… — Bofa Ca Unemployment (Dkt. 330)Entry 330
  564. —Entries 331–332 are not in the archive
  565. NOTICE Regarding Exhibit Attachment by Consolidated Plaintiffs Notice of Withdrawal… — Bofa Ca Unemployment (Dkt. 333)Entry 333
  566. undatedMOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 334)Entry 334
  567. —Entry 335 is not in the archive
  568. NOTICE Regarding Exhibit Attachment by Consolidated Plaintiffs Notice of Filing of… — Bofa Ca Unemployment (Dkt. 336)Entry 336
  569. Corrected Index of ExhibitsEntry 336, attachment 1
  570. Declaration of Connie K. Chan (Corrected)Entry 336, attachment 2
  571. Corrected Exhibit 22 — Response to State of California Electronic Benefits Payments SolicitationEntry 336, attachment 3
  572. Exhibit 62 (Corrected)Entry 336, attachment 4
  573. Exhibit 63 (Corrected)Entry 336, attachment 5
  574. —Entry 337 is not in the archive
  575. ORDER Granting in Part Individual Plaintiffs' Expedited Motion to Stay Their… — Bofa Ca Unemployment (Dkt. 338)Entry 338
  576. ORDER Denying as Moot Discovery Motions re Individual Plaintiffs' Deposition (ECF… — Bofa Ca Unemployment (Dkt. 339)Entry 339
  577. Notice of Withdrawal of Attorney Andrew F. Kirtley by Consolidated PlaintiffsEntry 340
  578. —Entry 341 is listed under More documents below
  579. Motion for Extension of Time to File Response/Reply as to 337 Motion — In re BofA Unemployment Litigation (Dkt. 342)Entry 342
  580. ORDER Granting Defendant's Unopposed Motion For Extension Of Time To File Reply… — Bofa Ca Unemployment (Dkt. 343)Entry 343
  581. —Entry 344: main document not in the archive
  582. Declaration of William MartinEntry 344, attachment 1
  583. Declaration of Don RobartEntry 344, attachment 2
  584. Declaration of Jennifer LennonEntry 344, attachment 3
  585. Table of ExhibitsEntry 344, attachment 4
  586. undatedExhibit A — Bofa Ca Unemployment (Dkt. 344.5)Entry 344, attachment 5
  587. undatedExhibit B — Bofa Ca Unemployment (Dkt. 344.6)Entry 344, attachment 6
  588. Exhibit C — In re Bank of America California Unemployment Benefits Litigation (Dkt. 344-7, S.D. Cal. No. 3:21-md-02992)Entry 344, attachment 7
  589. undatedExhibit D — Bofa Ca Unemployment (Dkt. 344.8)Entry 344, attachment 8
  590. undatedExhibit E — Bofa Ca Unemployment (Dkt. 344.9)Entry 344, attachment 9
  591. undatedExhibit F — Bofa Ca Unemployment (Dkt. 344.10)Entry 344, attachment 10
  592. Notice of Withdrawal of Appearance of Virginia S. McCorkle by Bank of America, N.A.Entry 345
  593. —Entry 346 is not in the archive
  594. Bank of America's Notice and Motion to Seal Documents Filed in Opposition to Plaintiffs' Motion for Class CertificationEntry 347
  595. —Entry 348 is not in the archive
  596. Response in Opposition re 324 Motion to Certify Class filed by Bank of AmericaEntry 349
  597. DECLARATION re 349 Response in Opposition to Motion (Declaration of Laura Brys in… — Bofa Ca Unemployment (Dkt. 350)Entry 350
  598. Appendix of ExhibitsEntry 350, attachment 1
  599. Export Report of Victor Stango (Exhibit 1)Entry 350, attachment 2
  600. Expert Declaration of Teresa A. Pesce (Exhibit 2) — Bank of America California Unemployment Benefits LitigationEntry 350, attachment 3
  601. Expert Declaration of Russell Cronan (Exhibit 3)Entry 350, attachment 4
  602. Expert Declaration of Pamela Joseph (Exhibit 4)Entry 350, attachment 5
  603. Expert Declaration of Stephen Hindle (Exhibit 5) — Bank of America California Unemployment Benefits LitigationEntry 350, attachment 6
  604. Declaration of Michael J. Letson in Support of Defendants Memorandum — In re BofA Unemployment Litigation (Dkt. 350-7)Entry 350, attachment 7
  605. Declaration of William M. Martin in Support of Defendants Memorandum — In re BofA Unemployment Litigation (Dkt. 350-8)Entry 350, attachment 8
  606. Declaration of Jennifer Lennon in Support of Defendants Memorandum — In re BofA Unemployment Litigation (Dkt. 350-9)Entry 350, attachment 9
  607. Declaration of Kelley Lorenzen in Support of Defendants Memorandum — In re BofA Unemployment Litigation (Dkt. 350-10)Entry 350, attachment 10
  608. California Unemployment Fraud Could Top $9 Billion, Double Previous Estimate, Expert Warns (Exhibit 10)Entry 350, attachment 11
  609. Exhibit 11Entry 350, attachment 12
  610. Exhibit 12 — BofA Ca Unemployment (Dkt. 350.13)Entry 350, attachment 13
  611. Exhibit 13Entry 350, attachment 14
  612. Exhibit 14Entry 350, attachment 15
  613. New Report Details Lessons from Massive Pandemic Unemployment Fraud, AEIdeas (Exhibit 15)Entry 350, attachment 16
  614. Exhibit 16Entry 350, attachment 17
  615. Exhibit 17Entry 350, attachment 18
  616. Exhibit 18 — BofA Ca Unemployment (Dkt. 350.19)Entry 350, attachment 19
  617. Exhibit 19 — BofA Ca Unemployment (Dkt. 350.20)Entry 350, attachment 20
  618. Exhibit 20 — BofA Ca Unemployment (Dkt. 350.21)Entry 350, attachment 21
  619. Exhibit 21 — BofA Ca Unemployment (Dkt. 350.22)Entry 350, attachment 22
  620. Exhibit 22 — BofA Ca Unemployment (Dkt. 350.23)Entry 350, attachment 23
  621. Exhibit 23 — BofA Ca Unemployment (Dkt. 350.24)Entry 350, attachment 24
  622. Exhibit 24 — BofA Ca Unemployment (Dkt. 350.25)Entry 350, attachment 25
  623. Exhibit 25 — BofA Ca Unemployment (Dkt. 350.26)Entry 350, attachment 26
  624. Exhibit 26 — BofA Ca Unemployment (Dkt. 350.27)Entry 350, attachment 27
  625. Exhibit 27 — BofA Ca Unemployment (Dkt. 350.28)Entry 350, attachment 28
  626. Exhibit 28 — BofA Ca Unemployment (Dkt. 350.29)Entry 350, attachment 29
  627. Exhibit 29 — BofA Ca Unemployment (Dkt. 350.30)Entry 350, attachment 30
  628. Exhibit 30 — BofA Ca Unemployment (Dkt. 350.31)Entry 350, attachment 31
  629. Exhibit 31 — BofA Ca Unemployment (Dkt. 350.32)Entry 350, attachment 32
  630. Exhibit 32 — BofA Ca Unemployment (Dkt. 350.33)Entry 350, attachment 33
  631. Exhibit 33 — BofA Ca Unemployment (Dkt. 350.34)Entry 350, attachment 34
  632. Exhibit 34Entry 350, attachment 35
  633. Exhibit 35 — BofA Ca Unemployment (Dkt. 350.36)Entry 350, attachment 36
  634. Exhibit 36 — BofA Ca Unemployment (Dkt. 350.37)Entry 350, attachment 37
  635. Exhibit 37Entry 350, attachment 38
  636. Exhibit 38 — BofA Ca Unemployment (Dkt. 350.39)Entry 350, attachment 39
  637. Plaintiff Catrina Rodriguez's Objections and Responses to Bank of America's First Set of Interrogatories (Exhibit 39)Entry 350, attachment 40
  638. Exhibit 40 — BofA Ca Unemployment (Dkt. 350.41)Entry 350, attachment 41
  639. Exhibit 41 — BofA Ca Unemployment (Dkt. 350.42)Entry 350, attachment 42
  640. Exhibit 42 — BofA Ca Unemployment (Dkt. 350.43)Entry 350, attachment 43
  641. Exhibit 43 — BofA Ca Unemployment (Dkt. 350.44)Entry 350, attachment 44
  642. Exhibit 44Entry 350, attachment 45
  643. Exhibit 45 — BofA Ca Unemployment (Dkt. 350.46)Entry 350, attachment 46
  644. Exhibit 46 — BofA Ca Unemployment (Dkt. 350.47)Entry 350, attachment 47
  645. Exhibit 47 — BofA Ca Unemployment (Dkt. 350.48)Entry 350, attachment 48
  646. Exhibit 48 — BofA Ca Unemployment (Dkt. 350.49)Entry 350, attachment 49
  647. Exhibit 49Entry 350, attachment 50
  648. Exhibit 50Entry 350, attachment 51
  649. Exhibit 51 — BofA Ca Unemployment (Dkt. 350.52)Entry 350, attachment 52
  650. Exhibit 52Entry 350, attachment 53
  651. Exhibit 53Entry 350, attachment 54
  652. Exhibit 54Entry 350, attachment 55
  653. Exhibit 55Entry 350, attachment 56
  654. Exhibit 56Entry 350, attachment 57
  655. Exhibit 57Entry 350, attachment 58
  656. Exhibit 58 — BofA Ca Unemployment (Dkt. 350.59)Entry 350, attachment 59
  657. Exhibit 59 — BofA Ca Unemployment (Dkt. 350.60)Entry 350, attachment 60
  658. Exhibit 60 — BofA Ca Unemployment (Dkt. 350.61)Entry 350, attachment 61
  659. Exhibit 61 — BofA Ca Unemployment (Dkt. 350.62)Entry 350, attachment 62
  660. Exhibit 62 — BofA Ca Unemployment (Dkt. 350.63)Entry 350, attachment 63
  661. Exhibit 63Entry 350, attachment 64
  662. Exhibit 64 — BofA Ca Unemployment (Dkt. 350.65)Entry 350, attachment 65
  663. Exhibit 65Entry 350, attachment 66
  664. Exhibit 66 — BofA Ca Unemployment (Dkt. 350.67)Entry 350, attachment 67
  665. Exhibit 67 — BofA Ca Unemployment (Dkt. 350.68)Entry 350, attachment 68
  666. Exhibit 68 — BofA Ca Unemployment (Dkt. 350.69)Entry 350, attachment 69
  667. Exhibit 69 — BofA Ca Unemployment (Dkt. 350.70)Entry 350, attachment 70
  668. Exhibit 70 — BofA Ca Unemployment (Dkt. 350.71)Entry 350, attachment 71
  669. Exhibit 71 — BofA Ca Unemployment (Dkt. 350.72)Entry 350, attachment 72
  670. Exhibit 72 — BofA Ca Unemployment (Dkt. 350.73)Entry 350, attachment 73
  671. Exhibit 73 — BofA Ca Unemployment (Dkt. 350.74)Entry 350, attachment 74
  672. Plaintiff Evett Johnson's Objections and Responses to Bank of America's First Set of Interrogatories (Exhibit 74)Entry 350, attachment 75
  673. Exhibit 75Entry 350, attachment 76
  674. Exhibit 76Entry 350, attachment 77
  675. Exhibit 77 — BofA Ca Unemployment (Dkt. 350.78)Entry 350, attachment 78
  676. Exhibit 78 — BofA Ca Unemployment (Dkt. 350.79)Entry 350, attachment 79
  677. Exhibit 79Entry 350, attachment 80
  678. Exhibit 80 — BofA Ca Unemployment (Dkt. 350.81)Entry 350, attachment 81
  679. Exhibit 81 — BofA Ca Unemployment (Dkt. 350.82)Entry 350, attachment 82
  680. Exhibit 82 — BofA Ca Unemployment (Dkt. 350.83)Entry 350, attachment 83
  681. Exhibit 83Entry 350, attachment 84
  682. Exhibit 84 — BofA Ca Unemployment (Dkt. 350.85)Entry 350, attachment 85
  683. Exhibit 85 — BofA Ca Unemployment (Dkt. 350.86)Entry 350, attachment 86
  684. Exhibit 86 — BofA Ca Unemployment (Dkt. 350.87)Entry 350, attachment 87
  685. Exhibit 87Entry 350, attachment 88
  686. Exhibit 88Entry 350, attachment 89
  687. California State Auditor Report 2020-128/628.1: EDD's Poor Planning and Ineffective Management (Exhibit 89)Entry 350, attachment 90
  688. Exhibit 90 — BofA Ca Unemployment (Dkt. 350.91)Entry 350, attachment 91
  689. Exhibit 92Entry 350, attachment 93
  690. Exhibit 93Entry 350, attachment 94
  691. Exhibit 94Entry 350, attachment 95
  692. Exhibit 95Entry 350, attachment 96
  693. Exhibit 96Entry 350, attachment 97
  694. Exhibit 97 — BofA Ca Unemployment (Dkt. 350.98)Entry 350, attachment 98
  695. Exhibit 98 — BofA Ca Unemployment (Dkt. 350.99)Entry 350, attachment 99
  696. Exhibit 99 — BofA Ca Unemployment (Dkt. 350.100)Entry 350, attachment 100
  697. Exhibit 100 — BofA Ca Unemployment (Dkt. 350.101)Entry 350, attachment 101
  698. Exhibit 101 — BofA Ca Unemployment (Dkt. 350.102)Entry 350, attachment 102
  699. Exhibit 102 — BofA Ca Unemployment (Dkt. 350.103)Entry 350, attachment 103
  700. Exhibit 103 — BofA Ca Unemployment (Dkt. 350.104)Entry 350, attachment 104
  701. Exhibit 104 — BofA Ca Unemployment (Dkt. 350.105)Entry 350, attachment 105
  702. Exhibit 105 — BofA Ca Unemployment (Dkt. 350.106)Entry 350, attachment 106
  703. Exhibit 106Entry 350, attachment 107
  704. Exhibit 107Entry 350, attachment 108
  705. Exhibit 108Entry 350, attachment 109
  706. Exhibit 109Entry 350, attachment 110
  707. Exhibit 110Entry 350, attachment 111
  708. Exhibit 111Entry 350, attachment 112
  709. Exhibit 112 — BofA Ca Unemployment (Dkt. 350.113)Entry 350, attachment 113
  710. Exhibit 113 — BofA Ca Unemployment (Dkt. 350.114)Entry 350, attachment 114
  711. Exhibit 114 — BofA Ca Unemployment (Dkt. 350.115)Entry 350, attachment 115
  712. Exhibit 115 — BofA Ca Unemployment (Dkt. 350.116)Entry 350, attachment 116
  713. Exhibit 116 — BofA Ca Unemployment (Dkt. 350.117)Entry 350, attachment 117
  714. Exhibit 117 — BofA Ca Unemployment (Dkt. 350.118)Entry 350, attachment 118
  715. Exhibit 118 — BofA Ca Unemployment (Dkt. 350.119)Entry 350, attachment 119
  716. Exhibit 119Entry 350, attachment 120
  717. Exhibit 120 — BofA Ca Unemployment (Dkt. 350.121)Entry 350, attachment 121
  718. Exhibit 121 — BofA Ca Unemployment (Dkt. 350.122)Entry 350, attachment 122
  719. Exhibit 122 — BofA Ca Unemployment (Dkt. 350.123)Entry 350, attachment 123
  720. —Entry 351 is listed under More documents below
  721. Notice of MDL Conditional Transfer ORDER (CTO-13), re MDL No. 2992. (All… — BofA Ca Unemployment (Dkt. 352)Entry 352
  722. —Entry 353 is not in the archive
  723. Order. The Court directs Defendant to file, under seal, the regulatory lettersEntry 354
  724. —Entries 355–356 are not in the archive
  725. ORDER Setting Zoom Discovery Conference.… — Bofa Ca Unemployment (Dkt. 357)Entry 357
  726. —Entry 359 is not in the archive; entry 358 is listed under More documents below
  727. undated**DOCUMENT WITHDRAWN BY FILER PER 363 **RESPONSE in Opposition re 347 MOTION to File… — Bofa Ca Unemployment (Dkt. 360)Entry 360
  728. undatedOrder Granting in Part and Denying in Part Defendant's Motion to Seal Documents in… — Bofa Ca Unemployment (Dkt. 361)Entry 361
  729. —Entry 362 is not in the archive
  730. Notice of Withdrawal of Opposition to Defendant's Motion — In re BofA Unemployment Litigation (Dkt. 363)Entry 363
  731. —Entry 364 is not in the archive
  732. undatedAmended Order Granting in Part and Denying in Part Defendant's Motion to Seal… — Bofa Ca Unemployment (Dkt. 365)Entry 365
  733. —Entries 366–368 are not in the archive
  734. Ex Parte Motion for Leave to File Excess Pages by Carlos Rodriguez — In re BofA Unemployment Litigation (Dkt. 369)Entry 369
  735. Declaration of Gayle M. Blatt in Support of Plaintiffs' Ex Parte RequestEntry 369, attachment 1
  736. Response in Opposition re 369 Ex Parte Motion for Leave — In re BofA Unemployment Litigation (Dkt. 370)Entry 370
  737. Declaration of Laura G. BrysEntry 370, attachment 1
  738. —Entry 371 is not in the archive
  739. undatedORDER Granting in Part Plaintiffs' Ex Parte Request to Extend Page Limits for… — Bofa Ca Unemployment (Dkt. 372)Entry 372
  740. Joint Motion for Extension of Time to File Re: ECF 365 by Consolidated PlaintiffsEntry 373
  741. Declaration of Vasti S. MonielEntry 373, attachment 1
  742. Notice of Filing Public Versions of Exhibits 22 and 90 to the DeclarationEntry 374
  743. Exhibit 22 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 374-1, S.D. Cal. No. 3:21-md-02992)Entry 374, attachment 1
  744. Exhibit 90 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 374-2, S.D. Cal. No. 3:21-md-02992)Entry 374, attachment 2
  745. ORDER Granting in Part Joint Motion to Extend Time re ECF 365 373 .… — Bofa Ca Unemployment (Dkt. 375)Entry 375
  746. —Entry 377 is not in the archive
  747. Reply - Other re 324 Motion to Certify Class filed by Consolidated PlaintiffsEntry 378
  748. Index of ExhibitsEntry 378, attachment 1
  749. Declaration of Connie K. ChanEntry 378, attachment 2
  750. Expert Class Certification Rebuttal Report of William J. Abernathy, Jr. (Exhibit 158)Entry 378, attachment 3
  751. Exhibit 159Entry 378, attachment 4
  752. Exhibit 160Entry 378, attachment 5
  753. Exhibit 161Entry 378, attachment 6
  754. Expert Rebuttal Report of Greg J. Regan (Exhibit 162) — Bank of America Unemployment Benefits LitigationEntry 378, attachment 7
  755. Exhibit 163Entry 378, attachment 8
  756. Exhibit 164 — BofA Ca Unemployment (Dkt. 378.9)Entry 378, attachment 9
  757. Exhibit 165 — BofA Ca Unemployment (Dkt. 378.10)Entry 378, attachment 10
  758. Exhibit 166 — BofA Ca Unemployment (Dkt. 378.11)Entry 378, attachment 11
  759. Exhibit 167 — BofA Ca Unemployment (Dkt. 378.12)Entry 378, attachment 12
  760. Exhibit 168 — BofA Ca Unemployment (Dkt. 378.13)Entry 378, attachment 13
  761. Exhibit 169 — BofA Ca Unemployment (Dkt. 378.14)Entry 378, attachment 14
  762. Exhibit 170Entry 378, attachment 15
  763. Exhibit 171Entry 378, attachment 16
  764. Exhibit 172Entry 378, attachment 17
  765. Exhibit 173 — BofA Ca Unemployment (Dkt. 378.18)Entry 378, attachment 18
  766. Exhibit 174Entry 378, attachment 19
  767. Exhibit 175 — BofA Ca Unemployment (Dkt. 378.20)Entry 378, attachment 20
  768. Exhibit 176Entry 378, attachment 21
  769. Exhibit 177 — BofA Ca Unemployment (Dkt. 378.22)Entry 378, attachment 22
  770. Exhibit 178Entry 378, attachment 23
  771. Exhibit 179 — BofA Ca Unemployment (Dkt. 378.24)Entry 378, attachment 24
  772. Exhibit 180 — BofA Ca Unemployment (Dkt. 378.25)Entry 378, attachment 25
  773. Exhibit 181 — BofA Ca Unemployment (Dkt. 378.26)Entry 378, attachment 26
  774. Exhibit 182 — BofA Ca Unemployment (Dkt. 378.27)Entry 378, attachment 27
  775. Exhibit 183 — BofA Ca Unemployment (Dkt. 378.28)Entry 378, attachment 28
  776. Notice of Filing Public Unredacted Versions of Exhibits 45 — In re BofA Unemployment Litigation (Dkt. 379)Entry 379
  777. Exhibit 45 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 379-1, S.D. Cal. No. 3:21-md-02992)Entry 379, attachment 1
  778. Exhibit 59 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 379-2, S.D. Cal. No. 3:21-md-02992)Entry 379, attachment 2
  779. Exhibit 62 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 379-3, S.D. Cal. No. 3:21-md-02992)Entry 379, attachment 3
  780. Exhibit 69 — BofA Ca Unemployment (Dkt. 379.4)Entry 379, attachment 4
  781. Exhibit 76 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 379-5, S.D. Cal. No. 3:21-md-02992)Entry 379, attachment 5
  782. Exhibit 115 — Standard Agreement, EDD and Bank of AmericaEntry 379, attachment 6
  783. Exhibit 146Entry 379, attachment 7
  784. NOTICE of Regulators' Responses to Sealing Order (ECF 365) by Bank of America, N.A.… — Bofa Ca Unemployment (Dkt. 380)Entry 380
  785. Order Granting Defendants Motion To Seal Documents Filed In Opposition To Plaintiffs… — Bofa Ca Unemployment (Dkt. 381)Entry 381
  786. —Entry 382 is not in the archive
  787. undatedNOTICE of Joinder by Bank of America, N.A. re 376 MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 383)Entry 383
  788. MOTION to File Documents Under Seal (With attachments) — Bofa Ca Unemployment (Dkt. 384)Entry 384
  789. —Entry 385 is not in the archive
  790. NOTICE of Filing Amended Redactions of Documents in Support of Plaintiffs' Motion for… — Bofa Ca Unemployment (Dkt. 386)Entry 386
  791. Plaintiffs' Notice of Motion and Motion for Class Certification — Bank of America Unemployment Benefits LitigationEntry 386, attachment 1
  792. Memo of Points and Authorities — Bofa Ca Unemployment (Dkt. 386.2)Entry 386, attachment 2
  793. Exhibit 3 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 386-3, S.D. Cal. No. 3:21-md-02992)Entry 386, attachment 3
  794. Exhibit 4 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 386-4, S.D. Cal. No. 3:21-md-02992)Entry 386, attachment 4
  795. Exhibit 15 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 386-5, S.D. Cal. No. 3:21-md-02992)Entry 386, attachment 5
  796. Deposition of Bank of America, N.A. by Designee Michael Letson, February 16, 2024 (Exhibit 17)Entry 386, attachment 6
  797. Exhibit 157Entry 386, attachment 7
  798. —Entry 387 is not in the archive
  799. Notice of Change of Address by Karin B. SwopeEntry 388
  800. ORDER Setting Zoom Discovery Conference.… — Bofa Ca Unemployment (Dkt. 389)Entry 389
  801. undatedORDER Granting Motion to File Documents Under Seal (Dkt. No. 384 ) — Bofa Ca Unemployment (Dkt. 391)Entry 391
  802. —Entries 392–393 are not in the archive
  803. undatedMOTION to File Documents Under Seal (With attachments) — Bofa Ca Unemployment (Dkt. 394)Entry 394
  804. —Entry 395 is not in the archive
  805. NOTICE of Filing Amended Redactions of Exhibit 19 to Corrected Declaration in Support… — Bofa Ca Unemployment (Dkt. 396)Entry 396
  806. Exhibit 19 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 396-1, S.D. Cal. No. 3:21-md-02992)Entry 396, attachment 1
  807. ORDER granting 394 Motion to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 397)Entry 397
  808. —Entries 398–400 are not in the archive
  809. Order: (1) Setting Zoom Discovery ConferenceEntry 401
  810. Ex Parte Motion for Leave to Appear Telephonically at the January 17, 2025 MotionEntry 402
  811. Declaration of Karin B. SwopeEntry 402, attachment 1
  812. —Entry 403 is listed under More documents below
  813. ORDER Granting Plaintiffs' Unopposed Ex Parte Request for Karin B.… — Bofa Ca Unemployment (Dkt. 404)Entry 404
  814. —Entry 405 is not in the archive
  815. Amended Complaint with Jury Demand Third Amended Master — In re BofA Unemployment Litigation (Dkt. 406)Entry 406
  816. Redline of Amended Complaint — Bofa Ca Unemployment (Dkt. 406.1)Entry 406, attachment 1
  817. —Entry 407 is not in the archive
  818. Order Following Hearing on Class CertificationEntry 408
  819. —Entry 409: main document not in the archive
  820. Table of ExhibitsEntry 409, attachment 1
  821. Exhibit A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 409-2, S.D. Cal. No. 3:21-md-02992)Entry 409, attachment 2
  822. —Entry 410 is not in the archive
  823. ORDER Setting Zoom Discovery Conference.… — Bofa Ca Unemployment (Dkt. 411)Entry 411
  824. STATUS REPORT Joint Status Conference Statement by Consolidated Plaintiffs — Bofa Ca Unemployment (Dkt. 412)Entry 412
  825. Joint Motion for Extension of TimeEntry 413
  826. Declaration of Brian DanitzEntry 413, attachment 1
  827. ANSWER to 406 Amended Complaint by Bank of America, N.A — Bofa Ca Unemployment (Dkt. 414)Entry 414
  828. MOTION to Stay Pending Supreme Court Review by Bank of America, N.A — Bofa Ca Unemployment (Dkt. 415)Entry 415
  829. Memo of Points and Authorities — Bofa Ca Unemployment (Dkt. 415.1)Entry 415, attachment 1
  830. Notice of AppearanceEntry 416
  831. Order Granting Joint Motion to Extend Time Re: Expert Disclosures and Pretrial Motions — Bank of America LitigationEntry 417
  832. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 418)Entry 418
  833. —Entry 419 is not in the archive
  834. CERTIFICATE OF SERVICE by Bank of America, N.A. re 419 Sealed Lodged Proposed Document — BofA Ca Unemployment (Dkt. 420)Entry 420
  835. ORDER Granting Unopposed Motion to Seal Portions of Class Certification Hearing… — Bofa Ca Unemployment (Dkt. 421)Entry 421
  836. —Entries 422–423 are not in the archive
  837. Corporate Disclosure Statement by Bank of America, N.A. identifying Corporate Parent… — Bofa Ca Unemployment (Dkt. 424)Entry 424
  838. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 425)Entry 425
  839. —Entries 426–427 are not in the archive
  840. Notice of Appearance of Caroline A. YuenEntry 428
  841. —Entry 429 is not in the archive
  842. ORDER Setting Zoom Discovery Conference ( Discovery Conference set for 3/12/2025 AT… — Bofa Ca Unemployment (Dkt. 430)Entry 430
  843. Order Granting Motion To File Documents Under Seal [Dkt. No. 425] — In re BofA Unemployment Litigation (Dkt. 431)Entry 431
  844. —Entries 432–433 are not in the archive
  845. Plaintiffs' Notice re: Breach of Fiduciary Duty Claim as to Customer Service Class — Bank of America LitigationEntry 434
  846. Mail Returned as Undeliverable re 417 Order on Motion for Extension of Time to File.… — BofA Ca Unemployment (Dkt. 435)Entry 435
  847. Mail Returned as Undeliverable re 423 Status Conference,,,,, Set Motion and R&R… — BofA Ca Unemployment (Dkt. 436)Entry 436
  848. Mailing Envelope — BofA Ca Unemployment (Dkt. 436.1)Entry 436, attachment 1
  849. —Entry 437 is not in the archive
  850. Request to Appear Pro Hac Vice (Application to be reviewed by Clerk.) — Bofa Ca Unemployment (Dkt. 438)Entry 438
  851. —Entry 439 is not in the archive
  852. Mail Returned as Undeliverable re 430 . Mail sent to Jackson D. Morgus — BofA Ca Unemployment (Dkt. 440)Entry 440
  853. —Entry 441 is not in the archive
  854. Joint Motion for Leave to Appear By Zoom at March 28 Status Conference — In re BofA Unemployment Litigation (Dkt. 442)Entry 442
  855. Declaration of Michael Rubin in Support of Joint Motion for Leave to Appear by ZoomEntry 442, attachment 1
  856. Order Granting Joint Motion for Leave to Appear by Zoom at March 28 Status ConferenceEntry 443
  857. Notice of Appearance (Platkiewicz, Ilana) QC email sent on 3/28/2025 attorney didEntry 444
  858. Notice of Appearance of Ilana PlatkiewiczEntry 445
  859. —Entry 446 is not in the archive
  860. Order Following Status Conference, March 28, 2025 — Bank of America California Unemployment Benefits LitigationEntry 447
  861. undatedORDER Granting in Part and Denying in Part Defendant's Motion to Stay Pending Supreme… — Bofa Ca Unemployment (Dkt. 448)Entry 448
  862. Transcript Order - For hearing(s) on 3/28/2025 by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 449)Entry 449
  863. —Entry 450 is not in the archive
  864. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 451)Entry 451
  865. —Entry 452 is not in the archive
  866. Motion for Protective Order by Bank of America, N.A.Entry 453
  867. Memo of Points and Authorities — Bofa Ca Unemployment (Dkt. 453.1)Entry 453, attachment 1
  868. DECLARATION re 453 MOTION for Protective Order Declaration of Matthew L.… — Bofa Ca Unemployment (Dkt. 454)Entry 454
  869. Appendix of ExhibitsEntry 454, attachment 1
  870. undatedExhibit 1 — Bofa Ca Unemployment (Dkt. 454.2)Entry 454, attachment 2
  871. Exhibit 2 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 454-3, S.D. Cal. No. 3:21-md-02992)Entry 454, attachment 3
  872. undatedExhibit 3 — Bofa Ca Unemployment (Dkt. 454.4)Entry 454, attachment 4
  873. Exhibit 4 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 454-5, S.D. Cal. No. 3:21-md-02992)Entry 454, attachment 5
  874. Exhibit 5 — BofA Ca Unemployment (Dkt. 454.6)Entry 454, attachment 6
  875. Exhibit 6 — BofA Ca Unemployment (Dkt. 454.7)Entry 454, attachment 7
  876. Exhibit 7 — BofA Ca Unemployment (Dkt. 454.8)Entry 454, attachment 8
  877. Exhibit 8 — BofA Ca Unemployment (Dkt. 454.9)Entry 454, attachment 9
  878. Exhibit 9 — BofA Ca Unemployment (Dkt. 454.10)Entry 454, attachment 10
  879. Exhibit 10Entry 454, attachment 11
  880. Exhibit 11 — BofA Ca Unemployment (Dkt. 454.12)Entry 454, attachment 12
  881. Exhibit 12 — BofA Ca Unemployment (Dkt. 454.13)Entry 454, attachment 13
  882. Exhibit 13 — BofA Ca Unemployment (Dkt. 454.14)Entry 454, attachment 14
  883. Exhibit 14 — BofA Ca Unemployment (Dkt. 454.15)Entry 454, attachment 15
  884. Exhibit 15Entry 454, attachment 16
  885. Exhibit 16 — BofA Ca Unemployment (Dkt. 454.17)Entry 454, attachment 17
  886. Exhibit 17 — BofA Ca Unemployment (Dkt. 454.18)Entry 454, attachment 18
  887. DECLARATION re 453 MOTION for Protective Order Declaration of Stacey Ruiz by… — Bofa Ca Unemployment (Dkt. 455)Entry 455
  888. Certificate of Service by Bank of America, N.A. re 452 Sealed Lodged Proposed DocumentEntry 456
  889. Bank of America's Motion to Seal Portions of Stay Hearing Transcript — Unemployment Benefits LitigationEntry 457
  890. —Entry 458 is not in the archive
  891. CERTIFICATE OF SERVICE by Bank of America, N.A. re 458 Sealed Lodged Proposed Document — BofA Ca Unemployment (Dkt. 459)Entry 459
  892. Order Granting Motion to Seal Portions of Stay Hearing Transcript 457 — In re BofA Unemployment Litigation (Dkt. 460)Entry 460
  893. —Entries 461–462 are not in the archive
  894. undatedMOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 463)Entry 463
  895. —Entry 464 is not in the archive
  896. Plaintiffs' Opposition to Bank of America's Motion for a Protective Order (Moynihan and Montag Depositions)Entry 465
  897. Declaration of Brian DanitzEntry 465, attachment 1
  898. Appendix of ExhibitsEntry 465, attachment 2
  899. Exhibit 1 — BofA Ca Unemployment (Dkt. 465.3)Entry 465, attachment 3
  900. Exhibit 2 — BofA Ca Unemployment (Dkt. 465.4)Entry 465, attachment 4
  901. Exhibit 3 — BofA Ca Unemployment (Dkt. 465.5)Entry 465, attachment 5
  902. Exhibit 4 — BofA Ca Unemployment (Dkt. 465.6)Entry 465, attachment 6
  903. Exhibit 5 — BofA Ca Unemployment (Dkt. 465.7)Entry 465, attachment 7
  904. Exhibit 6 — BofA Ca Unemployment (Dkt. 465.8)Entry 465, attachment 8
  905. Exhibit 7 — BofA Ca Unemployment (Dkt. 465.9)Entry 465, attachment 9
  906. Exhibit 8 — BofA Ca Unemployment (Dkt. 465.10)Entry 465, attachment 10
  907. Exhibit 9 — BofA Ca Unemployment (Dkt. 465.11)Entry 465, attachment 11
  908. Exhibit 10 — BofA Ca Unemployment (Dkt. 465.12)Entry 465, attachment 12
  909. Exhibit 11 — BofA Ca Unemployment (Dkt. 465.13)Entry 465, attachment 13
  910. Exhibit 12 — BofA Ca Unemployment (Dkt. 465.14)Entry 465, attachment 14
  911. Exhibit 13 — BofA Ca Unemployment (Dkt. 465.15)Entry 465, attachment 15
  912. Exhibit 14 — BofA Ca Unemployment (Dkt. 465.16)Entry 465, attachment 16
  913. Exhibit 15 — BofA Ca Unemployment (Dkt. 465.17)Entry 465, attachment 17
  914. Exhibit 16 — BofA Ca Unemployment (Dkt. 465.18)Entry 465, attachment 18
  915. Exhibit 17 — BofA Ca Unemployment (Dkt. 465.19)Entry 465, attachment 19
  916. Exhibit 18 — BofA Ca Unemployment (Dkt. 465.20)Entry 465, attachment 20
  917. Exhibit 19 — BofA Ca Unemployment (Dkt. 465.21)Entry 465, attachment 21
  918. Exhibit 20 — BofA Ca Unemployment (Dkt. 465.22)Entry 465, attachment 22
  919. Exhibit 21 — BofA Ca Unemployment (Dkt. 465.23)Entry 465, attachment 23
  920. Exhibit 22 — BofA Ca Unemployment (Dkt. 465.24)Entry 465, attachment 24
  921. Exhibit 23 — BofA Ca Unemployment (Dkt. 465.25)Entry 465, attachment 25
  922. Exhibit 24 — BofA Ca Unemployment (Dkt. 465.26)Entry 465, attachment 26
  923. Exhibit 25 — BofA Ca Unemployment (Dkt. 465.27)Entry 465, attachment 27
  924. Exhibit 26 — BofA Ca Unemployment (Dkt. 465.28)Entry 465, attachment 28
  925. Exhibit 27 — BofA Ca Unemployment (Dkt. 465.29)Entry 465, attachment 29
  926. Exhibit 28 — BofA Ca Unemployment (Dkt. 465.30)Entry 465, attachment 30
  927. Exhibit 29 — BofA Ca Unemployment (Dkt. 465.31)Entry 465, attachment 31
  928. Exhibit 30 — BofA Ca Unemployment (Dkt. 465.32)Entry 465, attachment 32
  929. Exhibit 31 — BofA Ca Unemployment (Dkt. 465.33)Entry 465, attachment 33
  930. Exhibit 32 — BofA Ca Unemployment (Dkt. 465.34)Entry 465, attachment 34
  931. Exhibit 33 — BofA Ca Unemployment (Dkt. 465.35)Entry 465, attachment 35
  932. Exhibit 34 — BofA Ca Unemployment (Dkt. 465.36)Entry 465, attachment 36
  933. Exhibit 35 — BofA Ca Unemployment (Dkt. 465.37)Entry 465, attachment 37
  934. Exhibit 36 — BofA Ca Unemployment (Dkt. 465.38)Entry 465, attachment 38
  935. Exhibit 37 — BofA Ca Unemployment (Dkt. 465.39)Entry 465, attachment 39
  936. Exhibit 38 — BofA Ca Unemployment (Dkt. 465.40)Entry 465, attachment 40
  937. Exhibit 39 — BofA Ca Unemployment (Dkt. 465.41)Entry 465, attachment 41
  938. Exhibit 40 — BofA Ca Unemployment (Dkt. 465.42)Entry 465, attachment 42
  939. Exhibit 41 — BofA Ca Unemployment (Dkt. 465.43)Entry 465, attachment 43
  940. Exhibit 42 — BofA Ca Unemployment (Dkt. 465.44)Entry 465, attachment 44
  941. Exhibit 43 — BofA Ca Unemployment (Dkt. 465.45)Entry 465, attachment 45
  942. Exhibit 44 — BofA Ca Unemployment (Dkt. 465.46)Entry 465, attachment 46
  943. Exhibit 45 — BofA Ca Unemployment (Dkt. 465.47)Entry 465, attachment 47
  944. Exhibit 46 — BofA Ca Unemployment (Dkt. 465.48)Entry 465, attachment 48
  945. Exhibit 47 — BofA Ca Unemployment (Dkt. 465.49)Entry 465, attachment 49
  946. Exhibit 48 — BofA Ca Unemployment (Dkt. 465.50)Entry 465, attachment 50
  947. Exhibit 49 — BofA Ca Unemployment (Dkt. 465.51)Entry 465, attachment 51
  948. Exhibit 50 — BofA Ca Unemployment (Dkt. 465.52)Entry 465, attachment 52
  949. Exhibit 51 — BofA Ca Unemployment (Dkt. 465.53)Entry 465, attachment 53
  950. Exhibit 52 — BofA Ca Unemployment (Dkt. 465.54)Entry 465, attachment 54
  951. Exhibit 53 — BofA Ca Unemployment (Dkt. 465.55)Entry 465, attachment 55
  952. Exhibit 54 — BofA Ca Unemployment (Dkt. 465.56)Entry 465, attachment 56
  953. Exhibit 55 — BofA Ca Unemployment (Dkt. 465.57)Entry 465, attachment 57
  954. Exhibit 56 — BofA Ca Unemployment (Dkt. 465.58)Entry 465, attachment 58
  955. Exhibit 57 — BofA Ca Unemployment (Dkt. 465.59)Entry 465, attachment 59
  956. Exhibit 58 — BofA Ca Unemployment (Dkt. 465.60)Entry 465, attachment 60
  957. Exhibit 59 — BofA Ca Unemployment (Dkt. 465.61)Entry 465, attachment 61
  958. Exhibit 60 — BofA Ca Unemployment (Dkt. 465.62)Entry 465, attachment 62
  959. Exhibit 61 — BofA Ca Unemployment (Dkt. 465.63)Entry 465, attachment 63
  960. Exhibit 62 — BofA Ca Unemployment (Dkt. 465.64)Entry 465, attachment 64
  961. Exhibit 63 — BofA Ca Unemployment (Dkt. 465.65)Entry 465, attachment 65
  962. Exhibit 64 — BofA Ca Unemployment (Dkt. 465.66)Entry 465, attachment 66
  963. Exhibit 65 — BofA Ca Unemployment (Dkt. 465.67)Entry 465, attachment 67
  964. —Entry 466 is listed under More documents below
  965. undatedORDER Granting Motion to File Documents Under Seal re:… — Bofa Ca Unemployment (Dkt. 467)Entry 467
  966. —Entries 468–469 are not in the archive
  967. undatedMOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 470)Entry 470
  968. —Entry 471 is not in the archive
  969. Reply to Response to Motion re 453 Motion for Protective Order — In re BofA Unemployment Litigation (Dkt. 472)Entry 472
  970. Declaration re 472 Reply to Response to Motion by Defendant Bank of America, N.A.Entry 473
  971. Appendix of ExhibitsEntry 473, attachment 1
  972. Exhibit 18 — BofA Ca Unemployment (Dkt. 473.2)Entry 473, attachment 2
  973. Exhibit 19 — BofA Ca Unemployment (Dkt. 473.3)Entry 473, attachment 3
  974. Exhibit 20 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 473-4, S.D. Cal. No. 3:21-md-02992)Entry 473, attachment 4
  975. Exhibit 21 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 473-5, S.D. Cal. No. 3:21-md-02992)Entry 473, attachment 5
  976. Certificate of Service by Bank of America, N.A. re 471 Sealed Lodged Proposed DocumentEntry 474
  977. undatedMOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 475)Entry 475
  978. —Entries 476–478 are not in the archive
  979. undatedEx Parte MOTION for Leave to File Surreply to Defendant's Motion for a Protective… — Bofa Ca Unemployment (Dkt. 479)Entry 479
  980. Notice of Opposition by Bank of America, N.A.Entry 480
  981. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 481)Entry 481
  982. —Entry 482 is not in the archive; entry 483 is listed under More documents below
  983. Certificate of Service by Bank of America, N.A. re 482 Sealed Lodged Proposed DocumentEntry 484
  984. Joint Motion to Extend Time Re: Expert Discovery Cutoff — Bank of America California Unemployment Benefits LitigationEntry 485
  985. Order to Extend Time Re: Expert Discovery Cutoff 485Entry 486
  986. —Entry 487 is not in the archive
  987. Order Granting in Part and Denying in Part Defendant's Motion — In re BofA Unemployment Litigation (Dkt. 488)Entry 488
  988. Document Withdrawn by Filer per 493 Notice of Appearance — In re BofA Unemployment Litigation (Dkt. 489)Entry 489
  989. Notice of Appearance (Musicant, Andrea) QCEntry 490
  990. NOTICE of Supplemental Authority; Plaintiffs' Request to Lift Stay by Consolidated… — Bofa Ca Unemployment (Dkt. 491)Entry 491
  991. Table of Exhibit(s)Entry 491, attachment 1
  992. Exhibit A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 491-2, S.D. Cal. No. 3:21-md-02992)Entry 491, attachment 2
  993. undatedORDER LIFTING STAY — Bofa Ca Unemployment (Dkt. 492)Entry 492
  994. —Entry 494 is not in the archive; entry 493 is listed under More documents below
  995. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 495)Entry 495
  996. —Entry 496 is not in the archive
  997. CERTIFICATE OF SERVICE by Bank of America, N.A. re 496 Sealed Lodged Proposed Document — BofA Ca Unemployment (Dkt. 497)Entry 497
  998. Order Granting Motion to Seal Portions of Class Certification Order — In re BofA Unemployment Litigation (Dkt. 498)Entry 498
  999. undatedORDER Granting Class Plaintiffs' Motion for Class Certification;… — Bofa Ca Unemployment (Dkt. 499)Entry 499
  1000. Joint Motion to Continue Stay of the Individual Plaintiffs' Proceedings — In re BofA Unemployment Litigation (Dkt. 500)Entry 500
  1001. Defendant's Motion to File Documents Under Seal in Support of Its Motion to Reconsider May 29, 2025 OrderEntry 501
  1002. —Entry 502 is not in the archive
  1003. Defendant's Notice of Motion to Reconsider — Order on Motion for Protective OrderEntry 503
  1004. Memo of Points and Authorities — Bofa Ca Unemployment (Dkt. 503.1)Entry 503, attachment 1
  1005. Declaration of Matthew L. RiffeeEntry 503, attachment 2
  1006. CERTIFICATE OF SERVICE by Bank of America, N.A. re 502 Sealed Lodged Proposed Document — BofA Ca Unemployment (Dkt. 504)Entry 504
  1007. ORDER Setting Briefing Schedule 503 . Opposition due by 7/25/2025.… — BofA Ca Unemployment (Dkt. 505)Entry 505
  1008. Order Granting Joint Motion to Continue Stay of the Individual Plaintiff'sEntry 506
  1009. ORDER Granting Defendant's Motion to Seal Documents Filed in Support of its Motion to… — Bofa Ca Unemployment (Dkt. 507)Entry 507
  1010. —Entry 508 is not in the archive
  1011. ORDER Setting Zoom Case Management Conference.… — Bofa Ca Unemployment (Dkt. 509)Entry 509
  1012. USCA Case Number 25-4072 for Appeal Document FiledEntry 510
  1013. undatedPETITION for Permission to Appeal Pursuant to FRCP 23(f) — Bofa Ca Unemployment (Dkt. 510.1)Entry 510, attachment 1
  1014. Appellate Practice GuideEntry 510, attachment 2
  1015. Ninth Circuit Appellate Mentoring Program — Bofa Ca Unemployment (Dkt. 510.3)Entry 510, attachment 3
  1016. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 511)Entry 511
  1017. —Entry 512 is not in the archive
  1018. Motion to Stay Pending Resolution of Rule 23(f) Petition by Bank of America, N.A.Entry 513
  1019. Memo of Points and Authorities — Bofa Ca Unemployment (Dkt. 513.1)Entry 513, attachment 1
  1020. Declaration of Valerie A. Haggans — Bofa Ca Unemployment (Dkt. 513.2)Entry 513, attachment 2
  1021. undatedExhibit 1 — Bofa Ca Unemployment (Dkt. 513.3)Entry 513, attachment 3
  1022. CERTIFICATE OF SERVICE by Bank of America, N.A. re 512 Sealed Lodged Proposed Document — BofA Ca Unemployment (Dkt. 514)Entry 514
  1023. ORDER Setting Briefing Schedule re 513 . Opposition due by 7/25/2025.… — BofA Ca Unemployment (Dkt. 515)Entry 515
  1024. —Entries 516–517 are not in the archive
  1025. STATUS REPORT Joint Statement re: Class Notice by Consolidated Plaintiffs. (Danitz,… — Bofa Ca Unemployment (Dkt. 518)Entry 518
  1026. Table of Exhibit(s)Entry 518, attachment 1
  1027. Class Action Notice (Exhibit 1) — In re Bank of America Unemployment Benefits LitigationEntry 518, attachment 2
  1028. Exhibit 2 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 518-3, S.D. Cal. No. 3:21-md-02992)Entry 518, attachment 3
  1029. Exhibit 3 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 518-4, S.D. Cal. No. 3:21-md-02992)Entry 518, attachment 4
  1030. —Entry 519 is not in the archive
  1031. Notice of Voluntary Dismissal of Individual Plaintiffs Without PrejudiceEntry 520
  1032. Order Issuing Amended SCHEDULING ORDER. Mandatory Settlement Conference set for… — Bofa Ca Unemployment (Dkt. 521)Entry 521
  1033. —Entry 522 is not in the archive
  1034. Order Directing Briefing on Joint Statement re: Class Notice. Joint brief due 8/8/25Entry 523
  1035. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 524)Entry 524
  1036. —Entry 525 is not in the archive
  1037. Response in Opposition re 503 Motion for Reconsideration — In re BofA Unemployment Litigation (Dkt. 526)Entry 526
  1038. undatedMOTION to File Documents Under Seal (With attachments) — Bofa Ca Unemployment (Dkt. 527)Entry 527
  1039. —Entry 528 is not in the archive
  1040. Response in Opposition re 513 Motion to Stay Pending Resolution — In re BofA Unemployment Litigation (Dkt. 529)Entry 529
  1041. Declaration of Connie K. ChanEntry 529, attachment 1
  1042. Exhibit 1 — BofA Ca Unemployment (Dkt. 529.2)Entry 529, attachment 2
  1043. Exhibit 2 — BofA Ca Unemployment (Dkt. 529.3)Entry 529, attachment 3
  1044. Exhibit 3 — BofA Ca Unemployment (Dkt. 529.4)Entry 529, attachment 4
  1045. Exhibit 4 — BofA Ca Unemployment (Dkt. 529.5)Entry 529, attachment 5
  1046. Exhibit 5 — BofA Ca Unemployment (Dkt. 529.6)Entry 529, attachment 6
  1047. Exhibit 6 — BofA Ca Unemployment (Dkt. 529.7)Entry 529, attachment 7
  1048. Motion to Withdraw as Attorney by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 530)Entry 530
  1049. Order Granting Motion to File Under Seal Plaintiffs' Opposition to Motion to Reconsider May 29, 2025 OrderEntry 531
  1050. Order Granting Motion to File Documents Under Seal (Dkt. No. 527) — In re BofA Unemployment Litigation (Dkt. 532)Entry 532
  1051. —Entries 533–534 are not in the archive; entry 535 is listed under More documents below
  1052. NOTICE of Voluntary Dismissal by Kevin Alvarez without prejudice as to related… — Bofa Ca Unemployment (Dkt. 536)Entry 536
  1053. —Entry 537 is listed under More documents below
  1054. Joint MOTION re 523 Order Regarding Class Notice by Consolidated Plaintiffs. (Swope,… — Bofa Ca Unemployment (Dkt. 538)Entry 538
  1055. Table of Exhibit(s)Entry 538, attachment 1
  1056. Exhibit A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 538-2, S.D. Cal. No. 3:21-md-02992)Entry 538, attachment 2
  1057. Exhibit B — In re Bank of America California Unemployment Benefits Litigation (Dkt. 538-3, S.D. Cal. No. 3:21-md-02992)Entry 538, attachment 3
  1058. Exhibit C — In re Bank of America California Unemployment Benefits Litigation (Dkt. 538-4, S.D. Cal. No. 3:21-md-02992)Entry 538, attachment 4
  1059. Exhibit D — In re Bank of America California Unemployment Benefits Litigation (Dkt. 538-5, S.D. Cal. No. 3:21-md-02992)Entry 538, attachment 5
  1060. Exhibit E — In re Bank of America California Unemployment Benefits Litigation (Dkt. 538-6, S.D. Cal. No. 3:21-md-02992)Entry 538, attachment 6
  1061. Exhibit F — In re Bank of America California Unemployment Benefits Litigation (Dkt. 538-7, S.D. Cal. No. 3:21-md-02992)Entry 538, attachment 7
  1062. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 539)Entry 539
  1063. —Entry 540 is not in the archive
  1064. Reply in Support of Motion to Stay Pending Resolution of Rule 23(f) PetitionEntry 541
  1065. Declaration of Valerie A. Haggans — Bofa Ca Unemployment (Dkt. 541.1)Entry 541, attachment 1
  1066. Exhibit 1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 541-2, S.D. Cal. No. 3:21-md-02992)Entry 541, attachment 2
  1067. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 542)Entry 542
  1068. —Entry 543 is not in the archive
  1069. Reply to Response to Motion re 503 Motion for Reconsideration — In re BofA Unemployment Litigation (Dkt. 544)Entry 544
  1070. Declaration of Lindsay E. Hoyle — Bofa Ca Unemployment (Dkt. 544.1)Entry 544, attachment 1
  1071. CERTIFICATE OF SERVICE by Bank of America, N.A. re 543 Sealed Lodged Proposed… — BofA Ca Unemployment (Dkt. 545)Entry 545
  1072. Notice of Disassociation of Counsel by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 546)Entry 546
  1073. ORDER Granting Defendant's Motion to File Documents Under Seal in its Reply in… — Bofa Ca Unemployment (Dkt. 547)Entry 547
  1074. ORDER Granting Defendant's Motion to File Documents Under Seal in it Reply Brief in… — Bofa Ca Unemployment (Dkt. 548)Entry 548
  1075. —Entries 549–550 are not in the archive
  1076. Notice of Withdrawal of Attorney David G.Entry 551
  1077. ORDER Denying Defendant's Motion to Stay Pending Ruling on Rule 23(f) Petition (Dkt.… — Bofa Ca Unemployment (Dkt. 552)Entry 552
  1078. ORDER Granting Approval of Stipulated Proposed Notice Plan and Ordering Dissemination… — Bofa Ca Unemployment (Dkt. 553)Entry 553
  1079. ORDER Denying Defendant's Motion for Reconsideration (Redacted - Original Filed Under… — Bofa Ca Unemployment (Dkt. 554)Entry 554
  1080. —Entry 555 is not in the archive; entry 556 is listed under More documents below
  1081. DISPOSITIVE ORDER of USCA as to Appeal Document Filed. (All non-registered users… — Bofa Ca Unemployment (Dkt. 557)Entry 557
  1082. Joint Motion to Set a Briefing Schedule for Pretrial Motions and to ExtendEntry 558
  1083. Order Re: Joint Motion to Set a Briefing Schedule for Pretrial Motions — Bank of America Unemployment BenefitsEntry 559
  1084. Amended Order Re: Joint Motion to Set A Briefing Schedule — In re BofA Unemployment Litigation (Dkt. 560)Entry 560
  1085. **DOCUMENT WITHDRAWN BY FILER PER 576 **MOTION to File Documents Under Seal (Hoyle,… — Bofa Ca Unemployment (Dkt. 561)Entry 561
  1086. —Entry 562 is not in the archive
  1087. undatedMOTION to Exclude Purported Expert Opinions of Jane Cloninger by Bank of America, N.A — Bofa Ca Unemployment (Dkt. 563)Entry 563
  1088. Memo of Points and Authorities — Bofa Ca Unemployment (Dkt. 563.1)Entry 563, attachment 1
  1089. Declaration of Lindsay E. Hoyle — Bofa Ca Unemployment (Dkt. 563.2)Entry 563, attachment 2
  1090. Appendix of ExhibitsEntry 563, attachment 3
  1091. Exhibit 1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 563-4, S.D. Cal. No. 3:21-md-02992)Entry 563, attachment 4
  1092. Expert Rebuttal Report of Jane Cloninger (Exhibit 2) — Bank of America California Unemployment Benefits LitigationEntry 563, attachment 5
  1093. Exhibit 3 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 563-6, S.D. Cal. No. 3:21-md-02992)Entry 563, attachment 6
  1094. Exhibit 4 Placeholder — BofA Ca Unemployment (Dkt. 563.7)Entry 563, attachment 7
  1095. Exhibit 5 Placeholder — BofA Ca Unemployment (Dkt. 563.8)Entry 563, attachment 8
  1096. Exhibit 6 Placeholder — BofA Ca Unemployment (Dkt. 563.9)Entry 563, attachment 9
  1097. Exhibit 7 Placeholder — BofA Ca Unemployment (Dkt. 563.10)Entry 563, attachment 10
  1098. Exhibit 8 Placeholder — BofA Ca Unemployment (Dkt. 563.11)Entry 563, attachment 11
  1099. Exhibit 9 Placeholder — BofA Ca Unemployment (Dkt. 563.12)Entry 563, attachment 12
  1100. undatedMOTION to Exclude the Purported Expert Opinions of Jay Minnucci by Bank of America,… — Bofa Ca Unemployment (Dkt. 564)Entry 564
  1101. Memo of Points and Authorities — Bofa Ca Unemployment (Dkt. 564.1)Entry 564, attachment 1
  1102. Appendix of ExhibitsEntry 564, attachment 3
  1103. Exhibit 10 Placeholder — BofA Ca Unemployment (Dkt. 564.4)Entry 564, attachment 4
  1104. Exhibit 11 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 564-5, S.D. Cal. No. 3:21-md-02992)Entry 564, attachment 5
  1105. Exhibit 11A Placeholder — BofA Ca Unemployment (Dkt. 564.6)Entry 564, attachment 6
  1106. Exhibit 12 Placeholder — BofA Ca Unemployment (Dkt. 564.7)Entry 564, attachment 7
  1107. Exhibit 13 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 564-8, S.D. Cal. No. 3:21-md-02992)Entry 564, attachment 8
  1108. Exhibit 14 Placeholder — BofA Ca Unemployment (Dkt. 564.9)Entry 564, attachment 9
  1109. Exhibit 15Entry 564, attachment 10
  1110. Exhibit 16Entry 564, attachment 11
  1111. Exhibit 17Entry 564, attachment 12
  1112. Exhibit 18Entry 564, attachment 13
  1113. Exhibit 19Entry 564, attachment 14
  1114. Exhibit 20 Placeholder — BofA Ca Unemployment (Dkt. 564.15)Entry 564, attachment 15
  1115. Exhibit 21 Placeholder — BofA Ca Unemployment (Dkt. 564.16)Entry 564, attachment 16
  1116. Exhibit 22Entry 564, attachment 17
  1117. Exhibit 23 Placeholder — BofA Ca Unemployment (Dkt. 564.18)Entry 564, attachment 18
  1118. Expert Rebuttal Report of Steve Hindle (Exhibit 24) — Bank of America California Unemployment Benefits LitigationEntry 564, attachment 19
  1119. Exhibit 25 Placeholder — BofA Ca Unemployment (Dkt. 564.20)Entry 564, attachment 20
  1120. Exhibit 26Entry 564, attachment 21
  1121. Exhibit 27Entry 564, attachment 22
  1122. undatedMOTION to Exclude the Purported Expert Opinions of Chloe N.… — Bofa Ca Unemployment (Dkt. 565)Entry 565
  1123. Declaration of Lindsay E. Hoyle — Bofa Ca Unemployment (Dkt. 565.2)Entry 565, attachment 2
  1124. Appendix of ExhibitsEntry 565, attachment 3
  1125. Exhibit 28 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 565-4, S.D. Cal. No. 3:21-md-02992)Entry 565, attachment 4
  1126. Exhibit 29 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 565-5, S.D. Cal. No. 3:21-md-02992)Entry 565, attachment 5
  1127. Exhibit 30 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 565-6, S.D. Cal. No. 3:21-md-02992)Entry 565, attachment 6
  1128. Exhibit 31 Placeholder — BofA Ca Unemployment (Dkt. 565.7)Entry 565, attachment 7
  1129. Exhibit 32 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 565-8, S.D. Cal. No. 3:21-md-02992)Entry 565, attachment 8
  1130. Exhibit 33 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 565-9, S.D. Cal. No. 3:21-md-02992)Entry 565, attachment 9
  1131. Exhibit 34Entry 565, attachment 10
  1132. undatedMOTION to Exclude the Purported Expert Opinions of David I.… — Bofa Ca Unemployment (Dkt. 566)Entry 566
  1133. Memo of Points and Authorities — Bofa Ca Unemployment (Dkt. 566.1)Entry 566, attachment 1
  1134. Declaration of Lindsay E. Hoyle — Bofa Ca Unemployment (Dkt. 566.2)Entry 566, attachment 2
  1135. Appendix of ExhibitsEntry 566, attachment 3
  1136. Consent Order, File No. 2022-CFPB-0004 — In the Matter of Bank of America, N.A. (HX 28)Entry 566, attachment 4
  1137. Exhibit 29 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 566-5, S.D. Cal. No. 3:21-md-02992)Entry 566, attachment 5
  1138. Exhibit 30 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 566-6, S.D. Cal. No. 3:21-md-02992)Entry 566, attachment 6
  1139. Exhibit 31 Placeholder — BofA Ca Unemployment (Dkt. 566.7)Entry 566, attachment 7
  1140. Exhibit 34 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 566-8, S.D. Cal. No. 3:21-md-02992)Entry 566, attachment 8
  1141. Exhibit 35 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 566-9, S.D. Cal. No. 3:21-md-02992)Entry 566, attachment 9
  1142. Exhibit 36Entry 566, attachment 10
  1143. Exhibit 37 Placeholder — BofA Ca Unemployment (Dkt. 566.11)Entry 566, attachment 11
  1144. Exhibit 38 Placeholder — BofA Ca Unemployment (Dkt. 566.12)Entry 566, attachment 12
  1145. undatedMOTION to Exclude the Purported Expert Opinions of Greg J.… — Bofa Ca Unemployment (Dkt. 567)Entry 567
  1146. Memo of Points and Authorities — Bofa Ca Unemployment (Dkt. 567.1)Entry 567, attachment 1
  1147. Declaration of Lindsay E. Hoyle — Bofa Ca Unemployment (Dkt. 567.2)Entry 567, attachment 2
  1148. Appendix of ExhibitsEntry 567, attachment 3
  1149. Exhibit 28 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 567-4, S.D. Cal. No. 3:21-md-02992)Entry 567, attachment 4
  1150. Exhibit 29 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 567-5, S.D. Cal. No. 3:21-md-02992)Entry 567, attachment 5
  1151. Exhibit 30 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 567-6, S.D. Cal. No. 3:21-md-02992)Entry 567, attachment 6
  1152. Exhibit 31 Placeholder — BofA Ca Unemployment (Dkt. 567.7)Entry 567, attachment 7
  1153. Exhibit 34 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 567-8, S.D. Cal. No. 3:21-md-02992)Entry 567, attachment 8
  1154. Exhibit 37 Placeholder — BofA Ca Unemployment (Dkt. 567.9)Entry 567, attachment 9
  1155. Deposition of Greg Regan, May 19, 2025 (Exhibit 39) — Bank of America California Unemployment Benefits LitigationEntry 567, attachment 10
  1156. Exhibit 40Entry 567, attachment 11
  1157. Exhibit 41Entry 567, attachment 12
  1158. Exhibit 42 Placeholder — BofA Ca Unemployment (Dkt. 567.13)Entry 567, attachment 13
  1159. Exhibit 43 Placeholder — BofA Ca Unemployment (Dkt. 567.14)Entry 567, attachment 14
  1160. Exhibit 44 Placeholder — BofA Ca Unemployment (Dkt. 567.15)Entry 567, attachment 15
  1161. Exhibit 45 Placeholder — BofA Ca Unemployment (Dkt. 567.16)Entry 567, attachment 16
  1162. Exhibit 46 Placeholder — BofA Ca Unemployment (Dkt. 567.17)Entry 567, attachment 17
  1163. Exhibit 47Entry 567, attachment 18
  1164. Certificate of Service by Bank of America, N.A. re 562 Sealed Lodged Proposed DocumentEntry 568
  1165. MOTION to File Documents Under Seal (With attachments)(Danitz, Brian) (jmo).… — Bofa Ca Unemployment (Dkt. 569)Entry 569
  1166. —Entry 570 is not in the archive
  1167. Plaintiffs' Notice of Motion and Daubert Motion to Exclude Certain Testimony of Victor StangoEntry 571
  1168. Memo of Points and Authorities — Bofa Ca Unemployment (Dkt. 571.1)Entry 571, attachment 1
  1169. Declaration of James BaltzerEntry 571, attachment 2
  1170. Exhibit 1 (Redacted) — BofA Ca Unemployment (Dkt. 571.3)Entry 571, attachment 3
  1171. Exhibit 2 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 571-4, S.D. Cal. No. 3:21-md-02992)Entry 571, attachment 4
  1172. Exhibit 3 (Redacted) — BofA Ca Unemployment (Dkt. 571.5)Entry 571, attachment 5
  1173. MOTION to File Documents Under Seal (With attachments)(Danitz, Brian) (jmo).… — Bofa Ca Unemployment (Dkt. 572)Entry 572
  1174. —Entry 573 is not in the archive
  1175. MOTION to Exclude Testimony of Carl Pry by Consolidated Plaintiffs — Bofa Ca Unemployment (Dkt. 574)Entry 574
  1176. Memo of Points and Authorities — Bofa Ca Unemployment (Dkt. 574.1)Entry 574, attachment 1
  1177. Declaration of Brian Danitz in Support of Plaintiffs' Daubert Motion to Exclude Testimony of Carl PryEntry 574, attachment 2
  1178. Exhibit 1 (Redacted) — BofA Ca Unemployment (Dkt. 574.3)Entry 574, attachment 3
  1179. Exhibit 2 (Redacted)Entry 574, attachment 4
  1180. Exhibit 3 (Redacted) — BofA Ca Unemployment (Dkt. 574.5)Entry 574, attachment 5
  1181. Certificate of Service by Consolidated Plaintiffs re 572 Motion to File DocumentsEntry 575
  1182. NOTICE of Withdrawal of Document by Bank of America, N.A. re 562 Sealed Lodged… — BofA Ca Unemployment (Dkt. 576)Entry 576
  1183. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 577)Entry 577
  1184. —Entry 578 is not in the archive
  1185. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 579)Entry 579
  1186. —Entry 580 is not in the archive
  1187. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 581)Entry 581
  1188. —Entry 582 is not in the archive
  1189. Bank of America's Motion to Seal Documents Filed in Support of Its Motion to Exclude Expert Testimony of David I. LevineEntry 583
  1190. —Entry 584 is not in the archive
  1191. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 585)Entry 585
  1192. —Entry 586 is not in the archive
  1193. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 587)Entry 587
  1194. —Entry 588 is not in the archive
  1195. Motion for Partial Summary Judgment by Bank of America, N.A. — In re BofA Unemployment Litigation (Dkt. 589)Entry 589
  1196. Memo of Points and Authorities — Bofa Ca Unemployment (Dkt. 589.1)Entry 589, attachment 1
  1197. Statement of FactsEntry 589, attachment 2
  1198. REQUEST FOR JUDICIAL NOTICE by Bank of America, N.A.… — Bofa Ca Unemployment (Dkt. 590)Entry 590
  1199. Declaration of Laura G. Brys in Support of Bank of America's Request for Judicial NoticeEntry 590, attachment 1
  1200. Appendix of ExhibitsEntry 590, attachment 2
  1201. RJN 1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-3, S.D. Cal. No. 3:21-md-02992)Entry 590, attachment 3
  1202. RJN 2 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-4, S.D. Cal. No. 3:21-md-02992)Entry 590, attachment 4
  1203. RJN 3 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-5, S.D. Cal. No. 3:21-md-02992)Entry 590, attachment 5
  1204. RJN 4 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-6, S.D. Cal. No. 3:21-md-02992)Entry 590, attachment 6
  1205. RJN 5 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-7, S.D. Cal. No. 3:21-md-02992)Entry 590, attachment 7
  1206. RJN 6 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-8, S.D. Cal. No. 3:21-md-02992)Entry 590, attachment 8
  1207. RJN 7 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-9, S.D. Cal. No. 3:21-md-02992)Entry 590, attachment 9
  1208. RJN 8 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-10, S.D. Cal. No. 3:21-md-02992)Entry 590, attachment 10
  1209. RJN 9 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-11, S.D. Cal. No. 3:21-md-02992)Entry 590, attachment 11
  1210. RJN 10 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-12, S.D. Cal. No. 3:21-md-02992)Entry 590, attachment 12
  1211. RJN 11 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-13, S.D. Cal. No. 3:21-md-02992)Entry 590, attachment 13
  1212. Examining Widespread Fraud in Pandemic Unemployment Relief Programs — RJN 12Entry 590, attachment 14
  1213. RJN 13 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-15, S.D. Cal. No. 3:21-md-02992)Entry 590, attachment 15
  1214. RJN 14 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-16, S.D. Cal. No. 3:21-md-02992)Entry 590, attachment 16
  1215. RJN 15 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-17, S.D. Cal. No. 3:21-md-02992)Entry 590, attachment 17
  1216. Analysis Shows California EDD Fraud at $32.6 Billion and Counting, KCRA 3 (RJN 16)Entry 590, attachment 18
  1217. RJN 17 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-19, S.D. Cal. No. 3:21-md-02992)Entry 590, attachment 19
  1218. RJN 18 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-20, S.D. Cal. No. 3:21-md-02992)Entry 590, attachment 20
  1219. RJN 19 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-21, S.D. Cal. No. 3:21-md-02992)Entry 590, attachment 21
  1220. RJN 20 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 590-22, S.D. Cal. No. 3:21-md-02992)Entry 590, attachment 22
  1221. RJN 21 — BofA Ca Unemployment (Dkt. 590.23)Entry 590, attachment 23
  1222. RJN 22 — BofA Ca Unemployment (Dkt. 590.24)Entry 590, attachment 24
  1223. Declaration of Laura G. Brys in Support of Bank of America's Motion for Partial Summary JudgmentEntry 591
  1224. Appendix of ExhibitsEntry 591, attachment 1
  1225. Expert Report of Victor Stango (Dkt. 591-9)Entry 591, attachment 9
  1226. 8.A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-10, S.D. Cal. No. 3:21-md-02992)Entry 591, attachment 10
  1227. 9.A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-12, S.D. Cal. No. 3:21-md-02992)Entry 591, attachment 12
  1228. Expert Report of Russell Cronan (DX 10.A) — Bank of America California Unemployment Benefits LitigationEntry 591, attachment 14
  1229. Expert Rebuttal Report of Teresa A. Pesce (Dkt. 591-16)Entry 591, attachment 16
  1230. 11.B — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-17, S.D. Cal. No. 3:21-md-02992)Entry 591, attachment 17
  1231. 12A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-20, S.D. Cal. No. 3:21-md-02992)Entry 591, attachment 20
  1232. Expert Rebuttal Report of Pamela Joseph (DX 12B) — Bank of America California Unemployment Benefits LitigationEntry 591, attachment 21
  1233. Expert Rebuttal Report of Steve Hindle (Dkt. 591-22)Entry 591, attachment 22
  1234. 14A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-24, S.D. Cal. No. 3:21-md-02992)Entry 591, attachment 24
  1235. 14AA — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-25, S.D. Cal. No. 3:21-md-02992)Entry 591, attachment 25
  1236. 14AB — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-26, S.D. Cal. No. 3:21-md-02992)Entry 591, attachment 26
  1237. 14AB1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-27, S.D. Cal. No. 3:21-md-02992)Entry 591, attachment 27
  1238. 14AC — BofA Ca Unemployment (Dkt. 591.28)Entry 591, attachment 28
  1239. Deposition of Ryan Schwartz, December 4, 2024 (DX 14.AD) — Bank of America Unemployment Benefits LitigationEntry 591, attachment 29
  1240. 14AE — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-30, S.D. Cal. No. 3:21-md-02992)Entry 591, attachment 30
  1241. Deposition by Written Questions of California Employment Development Department (Dkt. 591-31)Entry 591, attachment 31
  1242. 14AG — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-32, S.D. Cal. No. 3:21-md-02992)Entry 591, attachment 32
  1243. 14B — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-33, S.D. Cal. No. 3:21-md-02992)Entry 591, attachment 33
  1244. 14C — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-34, S.D. Cal. No. 3:21-md-02992)Entry 591, attachment 34
  1245. Expert Report of Jane Cloninger (DX 14.C.1) — Bank of America California Unemployment Benefits LitigationEntry 591, attachment 35
  1246. Expert Rebuttal Report of Jane Cloninger (Dkt. 591-36)Entry 591, attachment 36
  1247. 14D — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-37, S.D. Cal. No. 3:21-md-02992)Entry 591, attachment 37
  1248. 14E — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-38, S.D. Cal. No. 3:21-md-02992)Entry 591, attachment 38
  1249. 14F — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-39, S.D. Cal. No. 3:21-md-02992)Entry 591, attachment 39
  1250. 14G — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-40, S.D. Cal. No. 3:21-md-02992)Entry 591, attachment 40
  1251. 14H — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-41, S.D. Cal. No. 3:21-md-02992)Entry 591, attachment 41
  1252. 14I — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-42, S.D. Cal. No. 3:21-md-02992)Entry 591, attachment 42
  1253. Videotaped Deposition of Stephen Hindle, April 29, 2025 (DX 14.K) — Bank of America Unemployment Benefits LitigationEntry 591, attachment 44
  1254. Deposition of Anne Holt, January 8, 2025 (Dkt. 591-45)Entry 591, attachment 45
  1255. 14M — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-46, S.D. Cal. No. 3:21-md-02992)Entry 591, attachment 46
  1256. 14N — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-47, S.D. Cal. No. 3:21-md-02992)Entry 591, attachment 47
  1257. 14O — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-48, S.D. Cal. No. 3:21-md-02992)Entry 591, attachment 48
  1258. Expert Report of J. Daniel Kreis (DX 14.O.1) — Bank of America California Unemployment Benefits LitigationEntry 591, attachment 49
  1259. Deposition of Jennifer Lennon on Behalf of Bank of America, February 23, 2024 (Dkt. 591-50)Entry 591, attachment 50
  1260. 14Q — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-51, S.D. Cal. No. 3:21-md-02992)Entry 591, attachment 51
  1261. 14R — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-52, S.D. Cal. No. 3:21-md-02992)Entry 591, attachment 52
  1262. Expert Report of David I. Levine (DX 14.R.1) — Bank of America California Unemployment Benefits LitigationEntry 591, attachment 53
  1263. Deposition of William Matthew Martin, February 14, 2024 (Dkt. 591-54)Entry 591, attachment 54
  1264. 14T — BofA Ca Unemployment (Dkt. 591.55)Entry 591, attachment 55
  1265. 14U — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-56, S.D. Cal. No. 3:21-md-02992)Entry 591, attachment 56
  1266. 14U1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-57, S.D. Cal. No. 3:21-md-02992)Entry 591, attachment 57
  1267. 14V — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-58, S.D. Cal. No. 3:21-md-02992)Entry 591, attachment 58
  1268. 14W — BofA Ca Unemployment (Dkt. 591.59)Entry 591, attachment 59
  1269. 14X — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-60, S.D. Cal. No. 3:21-md-02992)Entry 591, attachment 60
  1270. 14Y — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-61, S.D. Cal. No. 3:21-md-02992)Entry 591, attachment 61
  1271. Videotaped Deposition of Carl Pry, May 16, 2025 (DX 14.Z) — Bank of America Unemployment Benefits LitigationEntry 591, attachment 62
  1272. 27A — BofA Ca Unemployment (Dkt. 591.76)Entry 591, attachment 76
  1273. 27B — BofA Ca Unemployment (Dkt. 591.77)Entry 591, attachment 77
  1274. 27C — BofA Ca Unemployment (Dkt. 591.78)Entry 591, attachment 78
  1275. 27D — BofA Ca Unemployment (Dkt. 591.79)Entry 591, attachment 79
  1276. 28A — BofA Ca Unemployment (Dkt. 591.81)Entry 591, attachment 81
  1277. 28A1 — BofA Ca Unemployment (Dkt. 591.82)Entry 591, attachment 82
  1278. 30A — BofA Ca Unemployment (Dkt. 591.85)Entry 591, attachment 85
  1279. 30B — BofA Ca Unemployment (Dkt. 591.86)Entry 591, attachment 86
  1280. 31A — BofA Ca Unemployment (Dkt. 591.88)Entry 591, attachment 88
  1281. 31B — BofA Ca Unemployment (Dkt. 591.89)Entry 591, attachment 89
  1282. 31B1 — BofA Ca Unemployment (Dkt. 591.90)Entry 591, attachment 90
  1283. 40B — In re Bank of America California Unemployment Benefits Litigation (Dkt. 591-100, S.D. Cal. No. 3:21-md-02992)Entry 591, attachment 100
  1284. 43A — BofA Ca Unemployment (Dkt. 591.103)Entry 591, attachment 103
  1285. 43B — BofA Ca Unemployment (Dkt. 591.104)Entry 591, attachment 104
  1286. 43C — BofA Ca Unemployment (Dkt. 591.105)Entry 591, attachment 105
  1287. 77A — BofA Ca Unemployment (Dkt. 591.140)Entry 591, attachment 140
  1288. 161A — BofA Ca Unemployment (Dkt. 591.225)Entry 591, attachment 225
  1289. 162A — BofA Ca Unemployment (Dkt. 591.227)Entry 591, attachment 227
  1290. DX 184 — Place Holder of Document Sought to Be Sealed in Its Entirety (Case 3:21-md-02992, Document 591-249)Entry 591, attachment 249
  1291. Certificate of Service by Bank of America, N.A. re 588 Sealed Lodged Proposed DocumentEntry 592
  1292. Bank of America's Notice of Exhibit 35 to Its Motion to Exclude Purported Expert Opinions of Greg J. ReganEntry 593
  1293. Exhibit 35 - Expert Report of David LevineEntry 593, attachment 1
  1294. Notice of Exhibit 14.F.1 to its Motion for Partial Summary Judgment — In re BofA Unemployment Litigation (Dkt. 594)Entry 594
  1295. DX 14.F.1 - Expert Report of Chloe N. EastEntry 594, attachment 1
  1296. undatedNOTICE of Joinder by Bank of America, N.A. re 569 MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 595)Entry 595
  1297. undatedNOTICE of Joinder by Bank of America, N.A. re 572 MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 596)Entry 596
  1298. ORDER Order Denying Plaintiff's Motion To Exclude Expert Testimony Of Victor Stango… — Bofa Ca Unemployment (Dkt. 597)Entry 597
  1299. Order Granting Bank of America's Motion to Seal Documents Filed in Support of Its Motion to Exclude Jane CloningerEntry 598
  1300. ORDER Granting Defendant Bank Of America, N.A.'S Motion To Seal Documents Filed In… — Bofa Ca Unemployment (Dkt. 599)Entry 599
  1301. ORDER Granting Defendant Bank Of America, N.A.'S Motion To Seal Documents Filed In… — Bofa Ca Unemployment (Dkt. 600)Entry 600
  1302. ORDER Granting Defendant Bank Of America, N.A.'S Motion To Seal Documents Filed In… — Bofa Ca Unemployment (Dkt. 601)Entry 601
  1303. Order Granting Bank of America's Motion to Seal Documents Filed in Support of Its Motion to Exclude Greg J. ReganEntry 602
  1304. ORDER Granting Defendant Bank Of America, N.A.'S Motion To Seal Documents Filed In… — Bofa Ca Unemployment (Dkt. 603)Entry 603
  1305. —Entry 604 is not in the archive
  1306. Notice of Appearance of Regina WangEntry 605
  1307. Notice of Withdrawal of Appearance of Thomas M. Hefferon by Bank of America, N.A.Entry 606
  1308. Motion to Request the Court to Consider Plaintiffs Daubert Motion — In re BofA Unemployment Litigation (Dkt. 607)Entry 607
  1309. Order Granting Joint Motion to Consider Plaintiffs' Daubert Motion on Victor Stango with Summary Judgment MotionEntry 608
  1310. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 609)Entry 609
  1311. —Entry 610 is not in the archive
  1312. Response in Opposition re 565 Motion to Exclude the Purported Expert — In re BofA Unemployment Litigation (Dkt. 611)Entry 611
  1313. Declaration of Regina WangEntry 611, attachment 1
  1314. Appendix of ExhibitsEntry 611, attachment 2
  1315. Exhibit 1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 611-3, S.D. Cal. No. 3:21-md-02992)Entry 611, attachment 3
  1316. Exhibit 2 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 611-4, S.D. Cal. No. 3:21-md-02992)Entry 611, attachment 4
  1317. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 612)Entry 612
  1318. —Entry 613 is not in the archive
  1319. Response in Opposition re 564 Motion to Exclude the Purported Expert OpinionsEntry 614
  1320. Declaration Regina WangEntry 614, attachment 1
  1321. Appendix of ExhibitsEntry 614, attachment 2
  1322. Exhibit 1 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 614-3, S.D. Cal. No. 3:21-md-02992)Entry 614, attachment 3
  1323. Deposition of Jay Minnucci, April 23, 2025 (Exhibit 2) — Bank of America California Unemployment Benefits LitigationEntry 614, attachment 4
  1324. Exhibit 3 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 614-5, S.D. Cal. No. 3:21-md-02992)Entry 614, attachment 5
  1325. Exhibit 4 — BofA Ca Unemployment (Dkt. 614.6)Entry 614, attachment 6
  1326. Exhibit 5 — BofA Ca Unemployment (Dkt. 614.7)Entry 614, attachment 7
  1327. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 615)Entry 615
  1328. —Entry 616 is not in the archive
  1329. Response in Opposition re 566 Motion to Exclude the Purported Expert — In re BofA Unemployment Litigation (Dkt. 617)Entry 617
  1330. Declaration of Vasti S. MontielEntry 617, attachment 1
  1331. Appendix of ExhibitsEntry 617, attachment 2
  1332. Exhibit A — In re Bank of America California Unemployment Benefits Litigation (Dkt. 617-3, S.D. Cal. No. 3:21-md-02992)Entry 617, attachment 3
  1333. Exhibit B — In re Bank of America California Unemployment Benefits Litigation (Dkt. 617-4, S.D. Cal. No. 3:21-md-02992)Entry 617, attachment 4
  1334. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 618)Entry 618
  1335. —Entry 619 is not in the archive
  1336. Plaintiffs' Opposition to Defendant's Motion to Exclude Expert Opinions of Greg J. ReganEntry 620
  1337. Declaration of James BaltzerEntry 620, attachment 1
  1338. Index of ExhibitsEntry 620, attachment 2
  1339. Expert Report of Greg J. Regan (Dkt. 620-3)Entry 620, attachment 3
  1340. Exhibit B — In re Bank of America California Unemployment Benefits Litigation (Dkt. 620-4, S.D. Cal. No. 3:21-md-02992)Entry 620, attachment 4
  1341. Exhibit C — BofA Ca Unemployment (Dkt. 620.5)Entry 620, attachment 5
  1342. Exhibit D — BofA Ca Unemployment (Dkt. 620.6)Entry 620, attachment 6
  1343. Exhibit E — In re Bank of America California Unemployment Benefits Litigation (Dkt. 620-7, S.D. Cal. No. 3:21-md-02992)Entry 620, attachment 7
  1344. undatedMOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 621)Entry 621
  1345. —Entry 622 is not in the archive
  1346. Response in Opposition re 563 Motion to Exclude Purported Expert OpinionsEntry 623
  1347. Declaration of Katherine BassEntry 623, attachment 1
  1348. Index of ExhibitsEntry 623, attachment 2
  1349. Expert Report of Jane Cloninger (Dkt. 623-3)Entry 623, attachment 3
  1350. Exhibit B — In re Bank of America California Unemployment Benefits Litigation (Dkt. 623-4, S.D. Cal. No. 3:21-md-02992)Entry 623, attachment 4
  1351. Exhibit C — BofA Ca Unemployment (Dkt. 623.5)Entry 623, attachment 5
  1352. Exhibit D — In re Bank of America California Unemployment Benefits Litigation (Dkt. 623-6, S.D. Cal. No. 3:21-md-02992)Entry 623, attachment 6
  1353. Exhibit E — BofA Ca Unemployment (Dkt. 623.7)Entry 623, attachment 7
  1354. Exhibit F — BofA Ca Unemployment (Dkt. 623.8)Entry 623, attachment 8
  1355. Exhibit G — BofA Ca Unemployment (Dkt. 623.9)Entry 623, attachment 9
  1356. Exhibit H — BofA Ca Unemployment (Dkt. 623.10)Entry 623, attachment 10
  1357. Deposition of Jane Cloninger, June 11, 2025 (Exhibit I) — Bank of America California Unemployment Benefits LitigationEntry 623, attachment 11
  1358. Exhibit J — BofA Ca Unemployment (Dkt. 623.12)Entry 623, attachment 12
  1359. Exhibit K — BofA Ca Unemployment (Dkt. 623.13)Entry 623, attachment 13
  1360. Exhibit L — BofA Ca Unemployment (Dkt. 623.14)Entry 623, attachment 14
  1361. Exhibit M — In re Bank of America California Unemployment Benefits Litigation (Dkt. 623-15, S.D. Cal. No. 3:21-md-02992)Entry 623, attachment 15
  1362. Exhibit N — In re Bank of America California Unemployment Benefits Litigation (Dkt. 623-16, S.D. Cal. No. 3:21-md-02992)Entry 623, attachment 16
  1363. —Entries 625–629 are not in the archive; entry 624 is listed under More documents below
  1364. undatedMOTION to File Documents Under Seal (With attachments)(Danitz, Brian) (jmo). **QC… — Bofa Ca Unemployment (Dkt. 630)Entry 630
  1365. —Entries 631–633 are not in the archive
  1366. Declaration of Connie K. Chan in Opposition to Motion for Partial Summary Judgment — Bank of America LitigationEntry 634
  1367. [Redacted] Index of ExhibitsEntry 634, attachment 1
  1368. Exhibit PX1Entry 634, attachment 2
  1369. Exhibit PX2Entry 634, attachment 3
  1370. Exhibit PX3Entry 634, attachment 4
  1371. Expert Report of William J. Abernathy, Jr. (Dkt. 634-5)Entry 634, attachment 5
  1372. Exhibit PX5Entry 634, attachment 6
  1373. Expert Report of David I. Levine (PX 6) — Bank of America California Unemployment Benefits LitigationEntry 634, attachment 7
  1374. Expert Report of Chloe N. East (Dkt. 634-8)Entry 634, attachment 8
  1375. Exhibit PX8Entry 634, attachment 9
  1376. Exhibit PX9Entry 634, attachment 10
  1377. Expert Rebuttal Report of Natalie Loebner (PX 10) — Bank of America California Unemployment Benefits LitigationEntry 634, attachment 11
  1378. Exhibit PX11Entry 634, attachment 12
  1379. Deposition of Bank of America Representative Shane Daniels, February 6, 2024 (PX 12)Entry 634, attachment 13
  1380. Deposition of Bank of America Representative Robert A. Chestnut, February 8, 2024 (Dkt. 634-14)Entry 634, attachment 14
  1381. Exhibit PX14Entry 634, attachment 15
  1382. Deposition of Bank of America by Designee Michael Letson, February 16, 2024 (PX 15)Entry 634, attachment 16
  1383. Deposition of William Golden, February 22, 2024 (Dkt. 634-17)Entry 634, attachment 17
  1384. Exhibit PX17Entry 634, attachment 18
  1385. Exhibit PX18Entry 634, attachment 19
  1386. Deposition of Ryan Schwartz, December 4, 2024 (Dkt. 634-20)Entry 634, attachment 20
  1387. Exhibit PX20Entry 634, attachment 21
  1388. Deposition of Faiz A. Ahmad, January 29, 2025 (Dkt. 634-22)Entry 634, attachment 22
  1389. Exhibit PX22Entry 634, attachment 23
  1390. Exhibit PX23Entry 634, attachment 24
  1391. Exhibit PX24Entry 634, attachment 25
  1392. Deposition of Melissa Ramirez, February 11, 2025 (Dkt. 634-26)Entry 634, attachment 26
  1393. Exhibit PX26Entry 634, attachment 27
  1394. Exhibit PX27Entry 634, attachment 28
  1395. Deposition of Brian T. Moynihan, October 2, 2025 (Dkt. 634-29)Entry 634, attachment 29
  1396. Exhibit PX29Entry 634, attachment 30
  1397. Exhibit PX30Entry 634, attachment 31
  1398. Exhibit PX31Entry 634, attachment 32
  1399. Exhibit PX32Entry 634, attachment 33
  1400. Exhibit PX33 — BofA Ca Unemployment (Dkt. 634.34)Entry 634, attachment 34
  1401. Exhibit PX34 — BofA Ca Unemployment (Dkt. 634.35)Entry 634, attachment 35
  1402. Exhibit PX35 — BofA Ca Unemployment (Dkt. 634.36)Entry 634, attachment 36
  1403. Exhibit PX37Entry 634, attachment 38
  1404. Exhibit PX38Entry 634, attachment 39
  1405. Exhibit PX39 — BofA Ca Unemployment (Dkt. 634.40)Entry 634, attachment 40
  1406. Exhibit PX40Entry 634, attachment 41
  1407. Video Deposition of Lindsay McClure, March 12, 2024 (PX 41) — Bank of America Unemployment Benefits LitigationEntry 634, attachment 42
  1408. Exhibit PX42 — BofA Ca Unemployment (Dkt. 634.43)Entry 634, attachment 43
  1409. Exhibit PX43 — BofA Ca Unemployment (Dkt. 634.44)Entry 634, attachment 44
  1410. Exhibit PX44 — BofA Ca Unemployment (Dkt. 634.45)Entry 634, attachment 45
  1411. Exhibit PX45 — BofA Ca Unemployment (Dkt. 634.46)Entry 634, attachment 46
  1412. Exhibit PX46 — BofA Ca Unemployment (Dkt. 634.47)Entry 634, attachment 47
  1413. Exhibit PX47 — BofA Ca Unemployment (Dkt. 634.48)Entry 634, attachment 48
  1414. Exhibit PX48 — BofA Ca Unemployment (Dkt. 634.49)Entry 634, attachment 49
  1415. Exhibit PX49 — BofA Ca Unemployment (Dkt. 634.50)Entry 634, attachment 50
  1416. Exhibit PX50 — BofA Ca Unemployment (Dkt. 634.51)Entry 634, attachment 51
  1417. Exhibit PX51 — BofA Ca Unemployment (Dkt. 634.52)Entry 634, attachment 52
  1418. Exhibit PX52 — BofA Ca Unemployment (Dkt. 634.53)Entry 634, attachment 53
  1419. Exhibit PX53 — BofA Ca Unemployment (Dkt. 634.54)Entry 634, attachment 54
  1420. Exhibit PX54 — BofA Ca Unemployment (Dkt. 634.55)Entry 634, attachment 55
  1421. Exhibit PX55 — BofA Ca Unemployment (Dkt. 634.56)Entry 634, attachment 56
  1422. Exhibit PX56Entry 634, attachment 57
  1423. Exhibit PX57 — BofA Ca Unemployment (Dkt. 634.58)Entry 634, attachment 58
  1424. Exhibit PX58 — BofA Ca Unemployment (Dkt. 634.59)Entry 634, attachment 59
  1425. Exhibit PX59 — BofA Ca Unemployment (Dkt. 634.60)Entry 634, attachment 60
  1426. Exhibit PX60 — BofA Ca Unemployment (Dkt. 634.61)Entry 634, attachment 61
  1427. Exhibit PX61 — BofA Ca Unemployment (Dkt. 634.62)Entry 634, attachment 62
  1428. Exhibit PX62 — BofA Ca Unemployment (Dkt. 634.63)Entry 634, attachment 63
  1429. Exhibit PX63 — BofA Ca Unemployment (Dkt. 634.64)Entry 634, attachment 64
  1430. Exhibit PX64 — BofA Ca Unemployment (Dkt. 634.65)Entry 634, attachment 65
  1431. Exhibit PX65 — BofA Ca Unemployment (Dkt. 634.66)Entry 634, attachment 66
  1432. Exhibit PX66 — BofA Ca Unemployment (Dkt. 634.67)Entry 634, attachment 67
  1433. Exhibit PX67 — BofA Ca Unemployment (Dkt. 634.68)Entry 634, attachment 68
  1434. Exhibit PX68 — BofA Ca Unemployment (Dkt. 634.69)Entry 634, attachment 69
  1435. Exhibit PX69 — BofA Ca Unemployment (Dkt. 634.70)Entry 634, attachment 70
  1436. Exhibit PX70 — BofA Ca Unemployment (Dkt. 634.71)Entry 634, attachment 71
  1437. Exhibit PX71 — BofA Ca Unemployment (Dkt. 634.72)Entry 634, attachment 72
  1438. Exhibit PX72 — BofA Ca Unemployment (Dkt. 634.73)Entry 634, attachment 73
  1439. Exhibit PX73 — BofA Ca Unemployment (Dkt. 634.74)Entry 634, attachment 74
  1440. Exhibit PX74 — BofA Ca Unemployment (Dkt. 634.75)Entry 634, attachment 75
  1441. Exhibit PX75 — BofA Ca Unemployment (Dkt. 634.76)Entry 634, attachment 76
  1442. Exhibit PX76 — BofA Ca Unemployment (Dkt. 634.77)Entry 634, attachment 77
  1443. Exhibit PX77 — BofA Ca Unemployment (Dkt. 634.78)Entry 634, attachment 78
  1444. Exhibit PX78 — BofA Ca Unemployment (Dkt. 634.79)Entry 634, attachment 79
  1445. Exhibit PX79 — BofA Ca Unemployment (Dkt. 634.80)Entry 634, attachment 80
  1446. Exhibit PX80 — BofA Ca Unemployment (Dkt. 634.81)Entry 634, attachment 81
  1447. Exhibit PX81 — BofA Ca Unemployment (Dkt. 634.82)Entry 634, attachment 82
  1448. Exhibit PX82 — BofA Ca Unemployment (Dkt. 634.83)Entry 634, attachment 83
  1449. Exhibit PX83 — BofA Ca Unemployment (Dkt. 634.84)Entry 634, attachment 84
  1450. Exhibit PX84 — BofA Ca Unemployment (Dkt. 634.85)Entry 634, attachment 85
  1451. Exhibit PX85 — BofA Ca Unemployment (Dkt. 634.86)Entry 634, attachment 86
  1452. Exhibit PX86 — BofA Ca Unemployment (Dkt. 634.87)Entry 634, attachment 87
  1453. Exhibit PX87 — BofA Ca Unemployment (Dkt. 634.88)Entry 634, attachment 88
  1454. Exhibit PX88 — BofA Ca Unemployment (Dkt. 634.89)Entry 634, attachment 89
  1455. Exhibit PX89 — BofA Ca Unemployment (Dkt. 634.90)Entry 634, attachment 90
  1456. Exhibit PX90 — BofA Ca Unemployment (Dkt. 634.91)Entry 634, attachment 91
  1457. Exhibit PX91 — BofA Ca Unemployment (Dkt. 634.92)Entry 634, attachment 92
  1458. Exhibit PX92 — BofA Ca Unemployment (Dkt. 634.93)Entry 634, attachment 93
  1459. Exhibit PX93 — BofA Ca Unemployment (Dkt. 634.94)Entry 634, attachment 94
  1460. Exhibit PX94 — BofA Ca Unemployment (Dkt. 634.95)Entry 634, attachment 95
  1461. Exhibit PX95 — BofA Ca Unemployment (Dkt. 634.96)Entry 634, attachment 96
  1462. Exhibit PX96 — BofA Ca Unemployment (Dkt. 634.97)Entry 634, attachment 97
  1463. Exhibit PX97 — BofA Ca Unemployment (Dkt. 634.98)Entry 634, attachment 98
  1464. Exhibit PX98 — BofA Ca Unemployment (Dkt. 634.99)Entry 634, attachment 99
  1465. Exhibit PX99 — BofA Ca Unemployment (Dkt. 634.100)Entry 634, attachment 100
  1466. Exhibit PX100 — BofA Ca Unemployment (Dkt. 634.101)Entry 634, attachment 101
  1467. Exhibit PX101 — BofA Ca Unemployment (Dkt. 634.102)Entry 634, attachment 102
  1468. Exhibit PX102 — BofA Ca Unemployment (Dkt. 634.103)Entry 634, attachment 103
  1469. Exhibit PX103 — BofA Ca Unemployment (Dkt. 634.104)Entry 634, attachment 104
  1470. Exhibit PX104 — BofA Ca Unemployment (Dkt. 634.105)Entry 634, attachment 105
  1471. Exhibit PX105 — BofA Ca Unemployment (Dkt. 634.106)Entry 634, attachment 106
  1472. Exhibit PX106 — BofA Ca Unemployment (Dkt. 634.107)Entry 634, attachment 107
  1473. Exhibit PX107 — BofA Ca Unemployment (Dkt. 634.108)Entry 634, attachment 108
  1474. Exhibit PX108 — BofA Ca Unemployment (Dkt. 634.109)Entry 634, attachment 109
  1475. Exhibit PX109 — BofA Ca Unemployment (Dkt. 634.110)Entry 634, attachment 110
  1476. Exhibit PX110 — BofA Ca Unemployment (Dkt. 634.111)Entry 634, attachment 111
  1477. Exhibit PX111 — BofA Ca Unemployment (Dkt. 634.112)Entry 634, attachment 112
  1478. Exhibit PX112 — BofA Ca Unemployment (Dkt. 634.113)Entry 634, attachment 113
  1479. Exhibit PX113 — BofA Ca Unemployment (Dkt. 634.114)Entry 634, attachment 114
  1480. Exhibit PX114 — BofA Ca Unemployment (Dkt. 634.115)Entry 634, attachment 115
  1481. Exhibit PX115 — BofA Ca Unemployment (Dkt. 634.116)Entry 634, attachment 116
  1482. Exhibit PX116 — BofA Ca Unemployment (Dkt. 634.117)Entry 634, attachment 117
  1483. Exhibit PX117Entry 634, attachment 118
  1484. Exhibit PX118 — BofA Ca Unemployment (Dkt. 634.119)Entry 634, attachment 119
  1485. Exhibit PX119 — BofA Ca Unemployment (Dkt. 634.120)Entry 634, attachment 120
  1486. Exhibit PX120 — BofA Ca Unemployment (Dkt. 634.121)Entry 634, attachment 121
  1487. Exhibit PX121 — BofA Ca Unemployment (Dkt. 634.122)Entry 634, attachment 122
  1488. Exhibit PX122 — BofA Ca Unemployment (Dkt. 634.123)Entry 634, attachment 123
  1489. Exhibit PX123 — BofA Ca Unemployment (Dkt. 634.124)Entry 634, attachment 124
  1490. Exhibit PX124 — BofA Ca Unemployment (Dkt. 634.125)Entry 634, attachment 125
  1491. Exhibit PX125 — BofA Ca Unemployment (Dkt. 634.126)Entry 634, attachment 126
  1492. Exhibit PX126Entry 634, attachment 127
  1493. Exhibit PX127 — BofA Ca Unemployment (Dkt. 634.128)Entry 634, attachment 128
  1494. Exhibit PX128 — BofA Ca Unemployment (Dkt. 634.129)Entry 634, attachment 129
  1495. Exhibit PX129 — BofA Ca Unemployment (Dkt. 634.130)Entry 634, attachment 130
  1496. Exhibit PX130 — BofA Ca Unemployment (Dkt. 634.131)Entry 634, attachment 131
  1497. Exhibit PX131 — BofA Ca Unemployment (Dkt. 634.132)Entry 634, attachment 132
  1498. Exhibit PX132 — BofA Ca Unemployment (Dkt. 634.133)Entry 634, attachment 133
  1499. Exhibit PX133 — BofA Ca Unemployment (Dkt. 634.134)Entry 634, attachment 134
  1500. Exhibit PX134 — BofA Ca Unemployment (Dkt. 634.135)Entry 634, attachment 135
  1501. Exhibit PX135 — BofA Ca Unemployment (Dkt. 634.136)Entry 634, attachment 136
  1502. Exhibit PX136 — BofA Ca Unemployment (Dkt. 634.137)Entry 634, attachment 137
  1503. Exhibit PX137 — BofA Ca Unemployment (Dkt. 634.138)Entry 634, attachment 138
  1504. Exhibit PX138 — BofA Ca Unemployment (Dkt. 634.139)Entry 634, attachment 139
  1505. Exhibit PX139 — BofA Ca Unemployment (Dkt. 634.140)Entry 634, attachment 140
  1506. Exhibit PX140 — BofA Ca Unemployment (Dkt. 634.141)Entry 634, attachment 141
  1507. Exhibit PX141 — BofA Ca Unemployment (Dkt. 634.142)Entry 634, attachment 142
  1508. Exhibit PX142 — BofA Ca Unemployment (Dkt. 634.143)Entry 634, attachment 143
  1509. Exhibit PX143Entry 634, attachment 144
  1510. Exhibit PX144 — BofA Ca Unemployment (Dkt. 634.145)Entry 634, attachment 145
  1511. Exhibit PX145 — BofA Ca Unemployment (Dkt. 634.146)Entry 634, attachment 146
  1512. Exhibit PX146 — BofA Ca Unemployment (Dkt. 634.147)Entry 634, attachment 147
  1513. Exhibit PX147 — BofA Ca Unemployment (Dkt. 634.148)Entry 634, attachment 148
  1514. Exhibit PX148 — BofA Ca Unemployment (Dkt. 634.149)Entry 634, attachment 149
  1515. Exhibit PX149 — BofA Ca Unemployment (Dkt. 634.150)Entry 634, attachment 150
  1516. Exhibit PX150 — BofA Ca Unemployment (Dkt. 634.151)Entry 634, attachment 151
  1517. Exhibit PX151 — BofA Ca Unemployment (Dkt. 634.152)Entry 634, attachment 152
  1518. Exhibit PX152 — BofA Ca Unemployment (Dkt. 634.153)Entry 634, attachment 153
  1519. Exhibit PX153 — BofA Ca Unemployment (Dkt. 634.154)Entry 634, attachment 154
  1520. Exhibit PX154 — BofA Ca Unemployment (Dkt. 634.155)Entry 634, attachment 155
  1521. Exhibit PX155Entry 634, attachment 156
  1522. Exhibit PX156 — BofA Ca Unemployment (Dkt. 634.157)Entry 634, attachment 157
  1523. Exhibit PX157 — BofA Ca Unemployment (Dkt. 634.158)Entry 634, attachment 158
  1524. Exhibit PX158 — BofA Ca Unemployment (Dkt. 634.159)Entry 634, attachment 159
  1525. Exhibit PX159 — BofA Ca Unemployment (Dkt. 634.160)Entry 634, attachment 160
  1526. Exhibit PX160 — BofA Ca Unemployment (Dkt. 634.161)Entry 634, attachment 161
  1527. Exhibit PX161Entry 634, attachment 162
  1528. Exhibit PX162 — BofA Ca Unemployment (Dkt. 634.163)Entry 634, attachment 163
  1529. Exhibit PX163 — BofA Ca Unemployment (Dkt. 634.164)Entry 634, attachment 164
  1530. Exhibit PX164 — BofA Ca Unemployment (Dkt. 634.165)Entry 634, attachment 165
  1531. Exhibit PX165 — BofA Ca Unemployment (Dkt. 634.166)Entry 634, attachment 166
  1532. Exhibit PX166 — BofA Ca Unemployment (Dkt. 634.167)Entry 634, attachment 167
  1533. Exhibit PX167 — BofA Ca Unemployment (Dkt. 634.168)Entry 634, attachment 168
  1534. Exhibit PX168 — BofA Ca Unemployment (Dkt. 634.169)Entry 634, attachment 169
  1535. Exhibit PX169 — BofA Ca Unemployment (Dkt. 634.170)Entry 634, attachment 170
  1536. Exhibit PX170 — BofA Ca Unemployment (Dkt. 634.171)Entry 634, attachment 171
  1537. Exhibit PX171 — BofA Ca Unemployment (Dkt. 634.172)Entry 634, attachment 172
  1538. Exhibit PX172 — BofA Ca Unemployment (Dkt. 634.173)Entry 634, attachment 173
  1539. Exhibit PX173 — BofA Ca Unemployment (Dkt. 634.174)Entry 634, attachment 174
  1540. Exhibit PX174 — BofA Ca Unemployment (Dkt. 634.175)Entry 634, attachment 175
  1541. Exhibit PX175 — BofA Ca Unemployment (Dkt. 634.176)Entry 634, attachment 176
  1542. Exhibit PX176 — BofA Ca Unemployment (Dkt. 634.177)Entry 634, attachment 177
  1543. Exhibit PX177 — BofA Ca Unemployment (Dkt. 634.178)Entry 634, attachment 178
  1544. Exhibit PX178 — BofA Ca Unemployment (Dkt. 634.179)Entry 634, attachment 179
  1545. Exhibit PX179 — BofA Ca Unemployment (Dkt. 634.180)Entry 634, attachment 180
  1546. Exhibit PX180 — BofA Ca Unemployment (Dkt. 634.181)Entry 634, attachment 181
  1547. Exhibit PX181 — BofA Ca Unemployment (Dkt. 634.182)Entry 634, attachment 182
  1548. Exhibit PX182 — BofA Ca Unemployment (Dkt. 634.183)Entry 634, attachment 183
  1549. Exhibit PX183 — BofA Ca Unemployment (Dkt. 634.184)Entry 634, attachment 184
  1550. Exhibit PX184 — BofA Ca Unemployment (Dkt. 634.185)Entry 634, attachment 185
  1551. Exhibit PX185 — BofA Ca Unemployment (Dkt. 634.186)Entry 634, attachment 186
  1552. Exhibit PX186 — BofA Ca Unemployment (Dkt. 634.187)Entry 634, attachment 187
  1553. Exhibit PX187 — BofA Ca Unemployment (Dkt. 634.188)Entry 634, attachment 188
  1554. Exhibit PX188 — BofA Ca Unemployment (Dkt. 634.189)Entry 634, attachment 189
  1555. Exhibit PX189 — BofA Ca Unemployment (Dkt. 634.190)Entry 634, attachment 190
  1556. Exhibit PX190 — BofA Ca Unemployment (Dkt. 634.191)Entry 634, attachment 191
  1557. Exhibit PX191 — BofA Ca Unemployment (Dkt. 634.192)Entry 634, attachment 192
  1558. Exhibit PX192 — BofA Ca Unemployment (Dkt. 634.193)Entry 634, attachment 193
  1559. Exhibit PX193 — BofA Ca Unemployment (Dkt. 634.194)Entry 634, attachment 194
  1560. Exhibit PX194 — BofA Ca Unemployment (Dkt. 634.195)Entry 634, attachment 195
  1561. Exhibit PX195 — BofA Ca Unemployment (Dkt. 634.196)Entry 634, attachment 196
  1562. Exhibit PX196 — BofA Ca Unemployment (Dkt. 634.197)Entry 634, attachment 197
  1563. Exhibit PX197 — BofA Ca Unemployment (Dkt. 634.198)Entry 634, attachment 198
  1564. Exhibit PX198 — BofA Ca Unemployment (Dkt. 634.199)Entry 634, attachment 199
  1565. Exhibit PX199 — BofA Ca Unemployment (Dkt. 634.200)Entry 634, attachment 200
  1566. Exhibit PX200 — BofA Ca Unemployment (Dkt. 634.201)Entry 634, attachment 201
  1567. Exhibit PX201 — BofA Ca Unemployment (Dkt. 634.202)Entry 634, attachment 202
  1568. Exhibit PX202 — BofA Ca Unemployment (Dkt. 634.203)Entry 634, attachment 203
  1569. Exhibit PX203 — BofA Ca Unemployment (Dkt. 634.204)Entry 634, attachment 204
  1570. Exhibit PX204 — BofA Ca Unemployment (Dkt. 634.205)Entry 634, attachment 205
  1571. Exhibit PX205 — BofA Ca Unemployment (Dkt. 634.206)Entry 634, attachment 206
  1572. Exhibit PX206 — BofA Ca Unemployment (Dkt. 634.207)Entry 634, attachment 207
  1573. Exhibit PX207 — BofA Ca Unemployment (Dkt. 634.208)Entry 634, attachment 208
  1574. Exhibit PX208 — BofA Ca Unemployment (Dkt. 634.209)Entry 634, attachment 209
  1575. undatedExhibit PX209 — Bofa Ca Unemployment (Dkt. 634.210)Entry 634, attachment 210
  1576. undatedExhibit PX210 — Bofa Ca Unemployment (Dkt. 634.211)Entry 634, attachment 211
  1577. Exhibit PX211Entry 634, attachment 212
  1578. Exhibit PX212Entry 634, attachment 213
  1579. Exhibit PX213 — BofA Ca Unemployment (Dkt. 634.214)Entry 634, attachment 214
  1580. Exhibit PX214 — BofA Ca Unemployment (Dkt. 634.215)Entry 634, attachment 215
  1581. Exhibit PX215 — BofA Ca Unemployment (Dkt. 634.216)Entry 634, attachment 216
  1582. Exhibit PX216 — BofA Ca Unemployment (Dkt. 634.217)Entry 634, attachment 217
  1583. Exhibit PX217 — BofA Ca Unemployment (Dkt. 634.218)Entry 634, attachment 218
  1584. Exhibit PX218 — BofA Ca Unemployment (Dkt. 634.219)Entry 634, attachment 219
  1585. Exhibit PX219 — BofA Ca Unemployment (Dkt. 634.220)Entry 634, attachment 220
  1586. Exhibit PX220 — BofA Ca Unemployment (Dkt. 634.221)Entry 634, attachment 221
  1587. Exhibit PX221 — BofA Ca Unemployment (Dkt. 634.222)Entry 634, attachment 222
  1588. Exhibit PX222 — BofA Ca Unemployment (Dkt. 634.223)Entry 634, attachment 223
  1589. Exhibit PX223 — BofA Ca Unemployment (Dkt. 634.224)Entry 634, attachment 224
  1590. Exhibit PX224Entry 634, attachment 225
  1591. Exhibit PX225Entry 634, attachment 226
  1592. Exhibit PX226Entry 634, attachment 227
  1593. Exhibit PX227 — BofA Ca Unemployment (Dkt. 634.228)Entry 634, attachment 228
  1594. Exhibit PX228 — BofA Ca Unemployment (Dkt. 634.229)Entry 634, attachment 229
  1595. Exhibit PX229 — BofA Ca Unemployment (Dkt. 634.230)Entry 634, attachment 230
  1596. Deposition of Azuri Moon, February 27, 2024 (PX 230) — Bank of America California Unemployment Benefits LitigationEntry 634, attachment 231
  1597. Deposition of Roland Oosthuizen, March 29, 2024 (Dkt. 634-232)Entry 634, attachment 232
  1598. Exhibit PX232Entry 634, attachment 233
  1599. Exhibit PX233 — BofA Ca Unemployment (Dkt. 634.234)Entry 634, attachment 234
  1600. Exhibit PX234 — BofA Ca Unemployment (Dkt. 634.235)Entry 634, attachment 235
  1601. Exhibit PX235 — BofA Ca Unemployment (Dkt. 634.236)Entry 634, attachment 236
  1602. Exhibit PX236 — BofA Ca Unemployment (Dkt. 634.237)Entry 634, attachment 237
  1603. Exhibit PX237 — BofA Ca Unemployment (Dkt. 634.238)Entry 634, attachment 238
  1604. Exhibit PX238 — BofA Ca Unemployment (Dkt. 634.239)Entry 634, attachment 239
  1605. Exhibit PX239 — BofA Ca Unemployment (Dkt. 634.240)Entry 634, attachment 240
  1606. Exhibit PX240 — BofA Ca Unemployment (Dkt. 634.241)Entry 634, attachment 241
  1607. Exhibit PX241 — BofA Ca Unemployment (Dkt. 634.242)Entry 634, attachment 242
  1608. Exhibit PX242 — BofA Ca Unemployment (Dkt. 634.243)Entry 634, attachment 243
  1609. Exhibit PX243 — BofA Ca Unemployment (Dkt. 634.244)Entry 634, attachment 244
  1610. Exhibit PX244 — BofA Ca Unemployment (Dkt. 634.245)Entry 634, attachment 245
  1611. Exhibit PX245 — BofA Ca Unemployment (Dkt. 634.246)Entry 634, attachment 246
  1612. Exhibit PX246 — BofA Ca Unemployment (Dkt. 634.247)Entry 634, attachment 247
  1613. Exhibit PX247 — BofA Ca Unemployment (Dkt. 634.248)Entry 634, attachment 248
  1614. Exhibit PX248 — BofA Ca Unemployment (Dkt. 634.249)Entry 634, attachment 249
  1615. Exhibit PX249 — BofA Ca Unemployment (Dkt. 634.250)Entry 634, attachment 250
  1616. Exhibit PX250 — BofA Ca Unemployment (Dkt. 634.251)Entry 634, attachment 251
  1617. Exhibit PX251 — BofA Ca Unemployment (Dkt. 634.252)Entry 634, attachment 252
  1618. Exhibit PX252 — BofA Ca Unemployment (Dkt. 634.253)Entry 634, attachment 253
  1619. Exhibit PX253 — BofA Ca Unemployment (Dkt. 634.254)Entry 634, attachment 254
  1620. Exhibit PX254 — BofA Ca Unemployment (Dkt. 634.255)Entry 634, attachment 255
  1621. Exhibit PX255 — BofA Ca Unemployment (Dkt. 634.256)Entry 634, attachment 256
  1622. Exhibit PX256 — BofA Ca Unemployment (Dkt. 634.257)Entry 634, attachment 257
  1623. Exhibit PX257 — BofA Ca Unemployment (Dkt. 634.258)Entry 634, attachment 258
  1624. Exhibit PX258Entry 634, attachment 259
  1625. Exhibit PX259 — BofA Ca Unemployment (Dkt. 634.260)Entry 634, attachment 260
  1626. Exhibit PX260 — BofA Ca Unemployment (Dkt. 634.261)Entry 634, attachment 261
  1627. Exhibit PX261 — BofA Ca Unemployment (Dkt. 634.262)Entry 634, attachment 262
  1628. Exhibit PX262 — BofA Ca Unemployment (Dkt. 634.263)Entry 634, attachment 263
  1629. Exhibit PX263 — BofA Ca Unemployment (Dkt. 634.264)Entry 634, attachment 264
  1630. Exhibit PX264 — BofA Ca Unemployment (Dkt. 634.265)Entry 634, attachment 265
  1631. Exhibit PX265 — BofA Ca Unemployment (Dkt. 634.266)Entry 634, attachment 266
  1632. Exhibit PX266 — BofA Ca Unemployment (Dkt. 634.267)Entry 634, attachment 267
  1633. Exhibit PX267 — BofA Ca Unemployment (Dkt. 634.268)Entry 634, attachment 268
  1634. Exhibit PX268 — BofA Ca Unemployment (Dkt. 634.269)Entry 634, attachment 269
  1635. Exhibit PX269 — BofA Ca Unemployment (Dkt. 634.270)Entry 634, attachment 270
  1636. Exhibit PX270 — BofA Ca Unemployment (Dkt. 634.271)Entry 634, attachment 271
  1637. Exhibit PX271 — BofA Ca Unemployment (Dkt. 634.272)Entry 634, attachment 272
  1638. Exhibit PX272 — BofA Ca Unemployment (Dkt. 634.273)Entry 634, attachment 273
  1639. Exhibit PX273 — BofA Ca Unemployment (Dkt. 634.274)Entry 634, attachment 274
  1640. Exhibit PX274 — BofA Ca Unemployment (Dkt. 634.275)Entry 634, attachment 275
  1641. Exhibit PX275 — BofA Ca Unemployment (Dkt. 634.276)Entry 634, attachment 276
  1642. Exhibit PX276 — BofA Ca Unemployment (Dkt. 634.277)Entry 634, attachment 277
  1643. Exhibit PX277 — BofA Ca Unemployment (Dkt. 634.278)Entry 634, attachment 278
  1644. Exhibit PX278 — BofA Ca Unemployment (Dkt. 634.279)Entry 634, attachment 279
  1645. Office of the Comptroller of the Currency — In the Matter of Bank of America, N.A. (PX 279)Entry 634, attachment 280
  1646. Exhibit PX280 — BofA Ca Unemployment (Dkt. 634.281)Entry 634, attachment 281
  1647. Exhibit PX281 — BofA Ca Unemployment (Dkt. 634.282)Entry 634, attachment 282
  1648. Exhibit PX282 — BofA Ca Unemployment (Dkt. 634.283)Entry 634, attachment 283
  1649. Exhibit PX283 — BofA Ca Unemployment (Dkt. 634.284)Entry 634, attachment 284
  1650. Exhibit PX284 — BofA Ca Unemployment (Dkt. 634.285)Entry 634, attachment 285
  1651. Exhibit PX285 — BofA Ca Unemployment (Dkt. 634.286)Entry 634, attachment 286
  1652. Exhibit PX286 — BofA Ca Unemployment (Dkt. 634.287)Entry 634, attachment 287
  1653. Exhibit PX287 — BofA Ca Unemployment (Dkt. 634.288)Entry 634, attachment 288
  1654. Exhibit PX288Entry 634, attachment 289
  1655. Exhibit PX289 — BofA Ca Unemployment (Dkt. 634.290)Entry 634, attachment 290
  1656. Exhibit PX290 — BofA Ca Unemployment (Dkt. 634.291)Entry 634, attachment 291
  1657. Exhibit PX291Entry 634, attachment 292
  1658. Exhibit PX292 — BofA Ca Unemployment (Dkt. 634.293)Entry 634, attachment 293
  1659. Exhibit PX293Entry 634, attachment 294
  1660. Exhibit PX294Entry 634, attachment 295
  1661. Declaration of Candace Koole in Support of Plaintiffs' Motion for Class Certification (PX 295)Entry 634, attachment 296
  1662. Exhibit PX296Entry 634, attachment 297
  1663. Exhibit PX297 — BofA Ca Unemployment (Dkt. 634.298)Entry 634, attachment 298
  1664. Exhibit PX298Entry 634, attachment 299
  1665. Exhibit PX299Entry 634, attachment 300
  1666. Certificate of Service by Consolidated Plaintiffs re 631 Sealed Lodged — In re BofA Unemployment Litigation (Dkt. 635)Entry 635
  1667. —Entry 636 is not in the archive
  1668. NOTICE of Withdrawal of Appearance of Nicole Kim by Bank of America, N.A. (McGarry,… — Bofa Ca Unemployment (Dkt. 637)Entry 637
  1669. ORDER Granting Motion to File Documents Under Seal Re:… — Bofa Ca Unemployment (Dkt. 638)Entry 638
  1670. ORDER Granting Motion to File Documents Under Seal Re:… — Bofa Ca Unemployment (Dkt. 639)Entry 639
  1671. ORDER Granting Motion to File Documents Under Seal re:… — Bofa Ca Unemployment (Dkt. 640)Entry 640
  1672. ORDER Granting Motion to Seal Documents re:… — Bofa Ca Unemployment (Dkt. 641)Entry 641
  1673. ORDER Granting Motion to Seal Documents re:… — Bofa Ca Unemployment (Dkt. 642)Entry 642
  1674. Joint Motion to Withdraw Filed Documents ECF No. 633, 633-1, 633-2 — Bank of America Unemployment Benefits LitigationEntry 643
  1675. —Entries 644–648 are not in the archive
  1676. Order Granting Joint Motion to Withdraw Filed Documents: ECF No. 633,633-1, 633-2Entry 649
  1677. undatedMOTION to File Documents Under Seal (With attachments) — Bofa Ca Unemployment (Dkt. 650)Entry 650
  1678. —Entry 651 is not in the archive
  1679. Response in Opposition re 589 Motion for Partial Summary — In re BofA Unemployment Litigation (Dkt. 652)Entry 652
  1680. [Redacted] Plaintiffs' Response to Defendant's Statement of Undisputed Material… — Bofa Ca Unemployment (Dkt. 652.1)Entry 652, attachment 1
  1681. [Redacted] Plaintiffs' Additional Statement of Facts in Opposition to Motion for… — Bofa Ca Unemployment (Dkt. 652.2)Entry 652, attachment 2
  1682. Certificate of Service by Consolidated Plaintiffs re 651 Sealed Lodged — In re BofA Unemployment Litigation (Dkt. 653)Entry 653
  1683. undatedORDER Granting Revised Motion to File Documents Under Seal re:… — Bofa Ca Unemployment (Dkt. 654)Entry 654
  1684. —Entry 655 is not in the archive
  1685. Notice of Withdrawal of Counsel by Clara CajasEntry 656
  1686. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 657)Entry 657
  1687. —Entry 658 is not in the archive
  1688. —Entry 659: main document not in the archive
  1689. Declaration of Lindsay E. Hoyle — Bofa Ca Unemployment (Dkt. 659.1)Entry 659, attachment 1
  1690. Appendix of ExhibitsEntry 659, attachment 2
  1691. Deposition of Greg Regan, May 19, 2025 (HX 39.A) — Bank of America California Unemployment Benefits LitigationEntry 659, attachment 3
  1692. Expert Report of Greg J. Regan (Dkt. 659-4)Entry 659, attachment 4
  1693. Exhibit 41.A Placeholder — BofA Ca Unemployment (Dkt. 659.5)Entry 659, attachment 5
  1694. Exhibit 42 Placeholder — BofA Ca Unemployment (Dkt. 659.6)Entry 659, attachment 6
  1695. Exhibit 48 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 659-7, S.D. Cal. No. 3:21-md-02992)Entry 659, attachment 7
  1696. Exhibit 49 — In re Bank of America California Unemployment Benefits Litigation (Dkt. 659-8, S.D. Cal. No. 3:21-md-02992)Entry 659, attachment 8
  1697. Certificate of Service by Bank of America, N.A. re 658 Sealed Lodged Proposed DocumentEntry 660
  1698. —Entry 661 is listed under More documents below
  1699. ORDER Granting Defendant Bank of America, N.A.'s Motion to Seal Documents Filed in… — Bofa Ca Unemployment (Dkt. 662)Entry 662
  1700. —Entry 663 is not in the archive
  1701. Bank of America's Motion to Seal Exhibit 10.B to the Declaration of Laura G. Brys (ECF 591)Entry 664
  1702. —Entry 665 is not in the archive
  1703. Notice of Exhibit 10.B to the DeclarationEntry 666
  1704. DX 10.B - Expert Rebuttal Report of Russell Cronan — Bofa Ca Unemployment (Dkt. 666.1)Entry 666, attachment 1
  1705. CERTIFICATE OF SERVICE by Bank of America, N.A. re 665 Sealed Lodged Proposed Document — BofA Ca Unemployment (Dkt. 667)Entry 667
  1706. ORDER Granting Defendant Bank of America, N.A's Motion to Seal Exhibit 10.B to the… — Bofa Ca Unemployment (Dkt. 668)Entry 668
  1707. —Entry 669 is not in the archive
  1708. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 670)Entry 670
  1709. —Entry 671 is not in the archive
  1710. Reply to Response to Motion re 563 Motion to Exclude Purported Expert — In re BofA Unemployment Litigation (Dkt. 672)Entry 672
  1711. Appendix of Exhibits to the Declaration of Lindsay E. Hoyle in Support of Reply on Motion to Exclude Jane CloningerEntry 672, attachment 2
  1712. Deposition of Jane Cloninger, June 11, 2025 (Dkt. 672-3)Entry 672, attachment 3
  1713. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 673)Entry 673
  1714. —Entry 674 is not in the archive
  1715. Reply to Response to Motion re 564 Motion to Exclude the Purported ExpertEntry 675
  1716. Appendix of ExhibitsEntry 675, attachment 2
  1717. Deposition of Jay Minnucci, April 23, 2025 (HX 51) — Bank of America California Unemployment Benefits LitigationEntry 675, attachment 3
  1718. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 676)Entry 676
  1719. —Entry 677 is not in the archive
  1720. Reply to Response to Motion re 565 Motion to Exclude the Purported ExpertEntry 678
  1721. Appendix of ExhibitsEntry 678, attachment 2
  1722. Exhibit HX 52Entry 678, attachment 3
  1723. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 679)Entry 679
  1724. —Entry 680 is not in the archive
  1725. Reply Brief in Support of Bank of America's Motion to Exclude Purported Expert Opinions of David I. Levine (ECF 566)Entry 681
  1726. Appendix of Exhibits to the Declaration of Lindsay E. Hoyle in Support of Reply on Motion to Exclude David I. LevineEntry 681, attachment 2
  1727. Exhibit HX 40Entry 681, attachment 3
  1728. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 682)Entry 682
  1729. —Entry 683 is not in the archive
  1730. Reply to Response to Motion re 567 Motion to Exclude the Purported ExpertEntry 684
  1731. Notice of Change of Address by Jean Sutton MartinEntry 685
  1732. CERTIFICATE OF SERVICE by Bank of America, N.A. re 671 Sealed Lodged Proposed… — BofA Ca Unemployment (Dkt. 686)Entry 686
  1733. Bank of America's Motion to Seal Documents Filed in Its Reply in Support of Its Motion for Partial Summary JudgmentEntry 687
  1734. —Entry 688 is not in the archive
  1735. MOTION to File Documents Under Seal — Bofa Ca Unemployment (Dkt. 689)Entry 689
  1736. —Entry 690 is not in the archive
  1737. Reply to Response to Motion re 571 Motion to Exclude Testimony — In re BofA Unemployment Litigation (Dkt. 691)Entry 691
  1738. —Entry 692 is listed under More documents below
  1739. Reply to Response to Motion re 589 Motion for Partial Summary Judgment — In re BofA Unemployment Litigation (Dkt. 693)Entry 693
  1740. Response to Additional Statement of Facts — Bofa Ca Unemployment (Dkt. 693.2)Entry 693, attachment 2
  1741. DeclarationEntry 693, attachment 3
  1742. Appendix of ExhibitsEntry 693, attachment 4
  1743. Exhibit DX 185Entry 693, attachment 5
  1744. Exhibit DX 186Entry 693, attachment 6
  1745. Exhibit DX 187 — BofA Ca Unemployment (Dkt. 693.7)Entry 693, attachment 7
  1746. Exhibit DX 188 — BofA Ca Unemployment (Dkt. 693.8)Entry 693, attachment 8
  1747. Videotaped Deposition of Anne Holt, January 8, 2025 (DX 189) — Bank of America Unemployment Benefits LitigationEntry 693, attachment 9
  1748. Exhibit DX 190 — BofA Ca Unemployment (Dkt. 693.10)Entry 693, attachment 10
  1749. Exhibit DX 191 — BofA Ca Unemployment (Dkt. 693.11)Entry 693, attachment 11
  1750. Exhibit DX 192 — BofA Ca Unemployment (Dkt. 693.12)Entry 693, attachment 12
  1751. CERTIFICATE OF SERVICE by Bank of America, N.A. re 688 Sealed Lodged Proposed Document — BofA Ca Unemployment (Dkt. 694)Entry 694
  1752. undatedORDER Granting in Part Motion to File Documents Under Seal re:… — Bofa Ca Unemployment (Dkt. 695)Entry 695
  1753. —Entry 696 is not in the archive
  1754. ORDER Granting Bank of America, N.A.'s Motion to Seal (Dkt. No. 670 — Bofa Ca Unemployment (Dkt. 697)Entry 697
  1755. —Entry 698 is not in the archive
  1756. ORDER Granting Defendant Bank of America, N.A.'s Motion to Seal Documents (Dkt.… — Bofa Ca Unemployment (Dkt. 699)Entry 699
  1757. —Entry 700 is not in the archive
  1758. ORDER Granting Defendant Bank Of America, N.A.s Motion to Seal (Dkt. No. 676 ) — Bofa Ca Unemployment (Dkt. 701)Entry 701
  1759. —Entry 702 is not in the archive
  1760. ORDER Granting Defendant Bank Of America, N.A.s Motion to Seal (Dkt. No. 679 ) — Bofa Ca Unemployment (Dkt. 703)Entry 703
  1761. —Entry 704 is not in the archive
  1762. ORDER Granting Bank Of America, N.A.s Motion to Seal (Dkt No. 687 ) — Bofa Ca Unemployment (Dkt. 705)Entry 705
  1763. —Entry 706 is not in the archive
  1764. Order Granting Bank Of America, N.A.s Motion to Seal (Dkt. No. 682 ) — Bofa Ca Unemployment (Dkt. 707)Entry 707
  1765. —Entry 708 is not in the archive
  1766. Notice of Withdrawal of Appearance of Austin E. Collier on Behalf of Bank of America, N.A.Entry 709
  1767. ORDER Granting Plaintiffs' Motion to File Documents Under Seal (Dkt. No. 689 ) — Bofa Ca Unemployment (Dkt. 710)Entry 710
  1768. —Entry 711 is not in the archive
  1769. ORDER Resetting Mandatory Settlement Conference.… — Bofa Ca Unemployment (Dkt. 712)Entry 712
  1770. ORDER Granting Motion to File Documents Under Seal re:… — Bofa Ca Unemployment (Dkt. 713)Entry 713

Documents without an entry number

  1. undatedExhibit A — Bofa Ca Unemployment (Dkt. 102.1)

More documents from this case’s dockets

73 more documents linked to this case’s dockets are in the archive and not in the docket above.

  1. Gina Wood v. Bank Of America N A — Doc. 14Notice · PDF
  2. Declaration on Motion to Withdraw Counsel — In re Bank of America California Unemployment Benefits LitigationDeclaration · PDF
  3. Notice - Kyc Company Litigation (2021-11-15)Notice · PDF
  4. Richard Elekes v. Bank Of America N A — Doc. 96Notice · PDF
  5. Exhibit A: Conaway v. Bank of America Order (D.S.C.)ExhibitD.S.C. dismisses with prejudice a Bank of America unemployment debit card account-freeze class complaint, No. 2:22-cv-1387, March 23, 2023.
  6. Notice - Kyc Company Litigation (2023-06-16)Notice · PDF
  7. Notice of Appearance of Jessica Huang — In re Bank of America California Unemployment Benefits LitigationNotice · PDF
  8. Notice - Kyc Company Litigation (2024-03-12)Notice · PDF
  9. Notice - Yick v. Bank of America, N.A., (2024-03-26)Notice · PDF
  10. BANA EDD - Anderson Decl. ISO Opposition to Plaintiffs' Objections to ESI OrderDeclarationBank of America declaration says its ESI review has cost $7.150 million and 275,000 documents in the California unemployment benefits case, May 31, 2024.
  11. Notice - Kyc Company Litigation (2024-07-25)Notice · PDF
  12. Exhibit B: Goodwin Letter of August 16, 2024, No. 21-md-02992ExhibitBANA's August 16, 2024 letter to Hon. Michael S. Berg opposing remote depositions of plaintiffs, Doc 326-3, No. 3:21-md-02992-LAB-MSB.
  13. Motion - See Nixon v. Warner Commc’ns, Inc., 435 U.S. 589, 598 (1978)) (denying disclosure) (2024-09-05MotionBank of America motion to seal class certification documents, No. 21-MD-02992-GPC-MSB (S.D. Cal.), Doc. 328, filed September 5, 2024.
  14. BANA Motion to Seal Corrected Documents — In re Bank of America California Unemployment Benefits LitigationMotionBank of America's notice and motion to seal Plaintiffs' Corrected Exhibits 14-16 and 107, No. 21-MD-02992-GPC-MSB (S.D. Cal.), September 17, 2024.
  15. Motion - A.B. v. Pac. (2024-09-19)Memorandum or briefPlaintiffs' opposition to Bank of America motions to seal, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), Doc. 341, filed September 19, 2024.
  16. Motion - See Lundstrom v. Young, (2024-10-03)Response or replyBank of America's reply supporting motions to seal documents filed with Plaintiffs' class certification motion, No. 21-MD-02992-GPC-MSB, October 3, 2024.
  17. Exhibit 91, Orange County Register — In re Bank of America California Unemployment Benefits LitigationExhibit · Dkt. 350.92 · PDF
  18. Motion - Kyc Company Litigation (2024-10-25)PDF
  19. Order - Kyc Company Litigation (2024-10-31)PDF
  20. 2024-11-21 Mtn to Seal Pltfs' Reply to Class CertMotionPlaintiffs' motion to seal class certification reply exhibits, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), Doc. 376, filed Nov. 21, 2024.
  21. PO Granting Mtn to Seal re Reply to Class CertOrderCourt grants sealing of parts of plaintiffs' class certification reply in the Bank of America unemployment benefits case, Doc 390, December 5, 2024.
  22. Notice - Kyc Company Litigation (2025-01-15)Notice · PDF
  23. Motion - Supreme Court granted certiorari in Laboratory Corp. of America Holdings v. Davis, (2025-01-28)NoticeBank of America's notice of supplemental authority on the Laboratory Corp. v. Davis certiorari grant, No. 3:21-MD-02992-GPC-MSB, Jan. 28, 2025.
  24. BANA EDD- Reply ISO Motion to Stay Pending Supreme Court ReviewResponse or replyBank of America's reply supporting a stay pending the Supreme Court's decision in Laboratory Corp. v. Davis, No. 3:21-MD-02992-GPC-MSB, filed 02/28/25.
  25. Joint Status Conference Statement — In re Bank of America California Unemployment Benefits LitigationStatementJoint Status Conference Statement, Bank of America California Unemployment Benefits Litigation, No. 3:21-md-02992-GPC-MSB, Doc 441, March 21, 2025.
  26. Motion - Kyc Company Litigation (2025-04-29)OrderOrder granting motion to seal, In re Bank of America California Unemployment Benefits Litigation, No. 3:21-MD-02992-GPC-MSB, Document 466, April 29, 2025.
  27. Motion - Kyc Company Litigation (2025-05-07)OrderOrder granting motion to seal reply documents, Bank of America California Unemployment Benefits Litigation, No. 3:21-MD-02992-GPC-MSB, May 7, 2025.
  28. Motion - Motion. See Hammett v. Sherman, 2020 WL 1908775, at (2025-05-09)Response or replyBank of America opposition to ex parte motion for surreply, In re Bank of America California Unemployment Benefits, No. 21-MD-02992, Doc. 483, May 9, 2025.
  29. Notice of Withdrawal of a Document — In re Bank of America California Unemployment Benefits LitigationNotice · PDF
  30. Motion - Kyc Company Litigation (2025-07-11)OrderOrder granting motion to seal, Bank of America California Unemployment Benefits Litigation, No. 3:21-MD-02992-GPC-MSB, Doc 516, July 11, 2025.
  31. Notice - Kyc Company Litigation (2025-08-05)Notice · PDF
  32. Notice - Kyc Company Litigation (2025-08-08)Notice · PDF
  33. Notice of Withdrawal of Attorney Colin C. Jones — In re Bank of America Unemployment Benefits LitigationNotice · PDF
  34. Declaration on Motion to Exclude Expert — In re Bank of America California Unemployment Benefits LitigationDeclaration
  35. Motion - Ayers v. Robinson, (2026-04-17)Memorandum or brief
  36. 2022-CFPB-0004-Bank of America N.A. - Consent OrderCFPB consent order, In the Matter of Bank of America, N.A., File No. 2022-CFPB-0004 (July 14, 2022), filed as Document 591-102, on its Fraud Filter.
  37. Declaration of Pamela JosephDX 12 (Doc. 591-19): expert declaration for Bank of America's partial summary judgment motion, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), October 17, 2025.
  38. Declaration Of Carl Pry InDeclaration 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.
  39. Declaration of Stephen HindleDX 13 (Doc. 591-23): expert declaration for Bank of America's partial summary judgment motion, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), October 17, 2025.
  40. Cease and Desist Order -- C&DOCC Consent Order, In the Matter of Bank of America, N.A. (AA-ENF-2022-21), on unemployment prepaid cards; Document 591-101 in No. 3:21-md-02992-GPC-MSB.
  41. Declaration of Russell CronanExpert declaration of Russell Cronan for Bank of America's partial summary judgment motion, No. 21-MD-02992-GPC-MSB (S.D. Cal.), October 17, 2025.
  42. Declaration of Justin McCrary ISO Motion for Partial Summary JudgmentDocument 591-11, expert declaration, In re Bank of America California Unemployment Benefits Litigation, No. 3:21-md-02992-GPC-MSB, October 17, 2025.
  43. Declaration of Teresa A. PesceDoc. 591-18, No. 21-MD-02992-GPC-MSB (S.D. Cal.), October 17, 2025: expert Teresa A. Pesce's declaration supporting BANA's partial summary judgment motion.
  44. Order - Kyc Company Litigation (2025-10-17)Dkt. 591.43 · PDF
  45. Certificate of Service — In re Bank of America California Unemployment Benefits Litigation (Dkt. 624)PDF
  46. Declaration of Meiriely Amaral in Support of Plaintiffs’ Motion for Preliminary InjunctionDeclaration 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.
  47. Motion - B.P. v. Balwani, (2026-02-05)Response or reply
  48. Notice - Kyc Company Litigation (2026-02-05)Notice · PDF
  49. BANA EDD Cloninger Hoyle Decl. to Reply ISO MTS DraftDeclarationHoyle declaration, BANA reply on motion to exclude purported Cloninger expert opinions, No. 21-MD-02992-GPC-MSB, Doc 672-1, Feb. 20, 2026.
  50. BANA EDD Minnucci Hoyle Decl. to Reply ISO MTE DraftDeclarationHoyle declaration attaching Minnucci deposition excerpts, In re Bank of America California Unemployment Benefits, No. 21-MD-02992, Doc. 675-1.
  51. BANA EDD East Hoyle Decl. to Reply ISO MTE DraftDeclarationHoyle 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.
  52. BANA EDD Levine Hoyle Decl. to Reply ISO MTE DraftDeclarationHoyle declaration attaching the Stango expert report to Bank of America's reply on excluding expert David Levine, Doc 681-1, February 20, 2026.
  53. N.A.’s Motion for PartialResponse or replyBANA response to plaintiffs' objections to summary judgment evidence, No. 21-MD-02992-GPC-MSB, Document 693-1, filed February 20, 2026.
  54. Motion - Kyc Company Litigation (2026-02-20)PDF
  55. Notice - Kyc Company Litigation (2026-05-11)NoticeAltshuler Berzon attorney withdraws from the Bank of America California unemployment benefits class case, Document 719, May 11, 2026.
  56. BANA EDD - Motion to Seal Notice of New Evidence and Declaration of Jennifer Lennon In Support ThereofMotionBank 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.
  57. AOE to Lennon 5.19.2026 DeclarationDeclaration
  58. Labor OIG Alert Memo on Prepaid-Card UI Funds (MDL 2992, Doc. 723-3)ExhibitDocument 723-3 (Exhibit A), No. 3:21-md-02992-GPC-MSB: Labor OIG alert memo of January 30, 2026 on $738,475,819 in UI funds left on prepaid cards.
  59. Memorandum For: Brent PartonExhibit
  60. Declaration Of JenniferDeclarationDeclaration of a Bank of America prepaid unemployment executive, Doc. 723-1 in In re Bank of America California Unemployment Benefits Litigation.
  61. Defendant Bank of America, N.A.’s Notice of New Evidence Concerning Class Members — No. 3:21-md-02992NoticeBank of America notice of new evidence on class members, Doc. 723, No. 3:21-md-02992-GPC-MSB (S.D. Cal.), May 19, 2026, citing DOL OIG information.
  62. Order Vacating Hearing on Motion for Summary Judgment and Daubert Motions and Setting Status ConferenceOrderOrder 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.
  63. BANA EDD - Motion to Seal Motion for Decertification and Declaration ISOMotionBANA motion to seal documents supporting its motion to decertify the classes, No. 21-MD-02992-GPC-MSB, Document 731, filed June 8, 2026.
  64. Declaration of Jennifer Lennon ISO Motion to Decertify the Classes — In re Bank of America (S.D. Cal.)DeclarationDoc. 733-8, No. 3:21-MD-02992-GPC-MSB (S.D. Cal.), June 8, 2026: Bank of America executive's declaration supporting its motion to decertify the classes.
  65. AOE to Lennon 6.3.2026 Declaration
  66. AOE to Brys DeclarationBank of America's appendix of four exhibits to the Brys declaration, Document 733-3 in No. 3:21-MD-02992-GPC-MSB (S.D. Cal.), filed June 8, 2026.
  67. BANA EDD - Brys Decl. ISO Class DecertDeclaration
  68. Memorandum For: Brent PartonExhibitDoc. 733-11, Exhibit B in No. 3:21-md-02992-GPC-MSB: 2022 DOL OIG alert memo reporting $45.6 billion in potentially fraudulent UI payments.
  69. Memorandum For: Suzan G. LevineExhibitDOL OIG alert memo of February 22, 2021 on $5.4 billion in potentially fraudulent UI benefits, filed as Document 733-6 in No. 3:21-md-02992-GPC-MSB.
  70. Labor OIG Alert Memo on Prepaid-Card UI Funds (MDL 2992, Doc. 733-10)ExhibitDoc. 733-10, No. 3:21-md-02992-GPC-MSB: Labor OIG alert memo of January 30, 2026 on $714,626,297 in UI funds held on Financial Institution 1 prepaid cards.
  71. Defendant’S MemorandumMemorandum or briefBank of America memorandum for class decertification, In re Bank of America California Unemployment Benefits Litigation (S.D. Cal.), June 8, 2026.
  72. EDD Decertification Notice of MotionMotionBank of America moves to decertify the classes in the California unemployment benefits litigation, hearing August 28, 2026, Doc 733.
  73. Order — In re Bank of America (Dkt. 823, S.D. Cal.)Dkt. 823 · PDF

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