Court filing
Declaration of Shane Daniels in Support of Defendant Bank of America — In re BofA Unemployment Litigation (Dkt. 84-8)
Summary
Declaration of Shane Daniels, a Senior Vice President for Claims Administration at Bank of America, N.A., in support of the bank's motion to dismiss the master consolidated complaint in In re Bank of America California Unemployment Benefits Litigation, Case No. 21-MD-02992-LAB-MSB, U.S. District Court for the Southern District of California, filed 10/01/21 as Document 84-8 (4 pages). Daniels says he is familiar with the bank's handling of claims by holders of debit cards issued for the California Employment Development Department. He states that the bank's claim records show the claims of a listed group of named individual plaintiffs have been fully paid. The declaration gives no amounts.
Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used
Filed October 1, 2021 in In re Bank of America California Unemployment Benefits Litigation; one of 1602 filings from this case.
Record facts
| Court | U.S. District Court for the Southern District of California |
|---|---|
| Filed | 2021-10-01 |
Cite this document
“Declaration of Shane Daniels in Support of Defendant Bank of America — In re BofA Unemployment Litigation (Dkt. 84-8).”
U.S. District Court for the Southern District of California, No. 3:21-md-02992-GPC-MSB, Doc. 84-8, filed 2021-10-01. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-bofa-ca-unemployment-casd-709615/2021-10-01-gov-uscourts-casd-709615-84-8-doc-84-8/
, SHA-256 74a1d0734ead483a1860d5c14b76b276a4e79bf072c47261b989b8919113157d.Full text
DECLARATION OF SHANE DANIELS ISO MOTION TO DISMISS CASE NO. 21-MD-02992-LAB-MSB 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 JAMES W. MCGARRY (pro hac vice) JMcGarry@goodwinlaw.com YVONNE W. CHAN (pro hac vice) YChan@goodwinlaw.com GOODWIN PROCTER LLP 100 Northern Avenue Boston, MA 02210 Tel.: +1 617 570 1000 Fax: +1 617 523 1231 Attorneys for Defendant BANK OF AMERICA, N.A. UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF CALIFORNIA – SAN DIEGO DIVISION IN RE: BANK OF AMERICA CALIFORNIA UNEMPLOYMENT BENEFITS LITIGATION Case No. 21-MD-02992-LAB-MSB DECLARATION OF SHANE DANIELS IN SUPPORT OF DEFENDANT BANK OF AMERICA, N.A.’S MOTION TO DISMISS MASTER CONSOLIDATED COMPLAINT PURSUANT TO FED. R. CIV. P. 12(B)(1) AND 12(B)(6) Date: January 10, 2022 Time: 11:30 a.m. Ctrm: 14A – 14th Floor Judge: Hon. Larry Alan Burns Filed/Lodged Concurrently with: 1. Notice of Motion & Motion 2. Memorandum 3. Request for Judicial Notice 4. Declaration of Robert Chestnut 5. [Proposed] Order Case 3:21-md-02992-GPC-MSB Document 84-8 Filed 10/01/21 PageID.633 Page 1 of 4 DECLARATION OF SHANE DANIELS ISO MOTION TO DISMISS 2 CASE NO. 21-MD-02992-LAB-MSB 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 I, Shane Daniels, declare as follows: 1. I am employed by Bank of America, N.A. (“BANA”) as a Senior Vice President, Business Executive Operations for Claims Administration. I make this declaration based upon personal knowledge and belief, upon BANA’s records maintained in the ordinary course and scope of business, and upon information gathered from other BANA employees. If called to testify as to any of the matters set forth in this declaration, I could and would competently testify thereto. 2. In my capacity as Senior Vice President, Business Executive Operations for Claims Administration, I am familiar with BANA’s practices for handling and investigating claims made by cardholders with debit cards issued by BANA for the California Employment Development Department (“EDD”). As part of my responsibilities, I routinely review and analyze account level files and claim records for EDD cards. 3. I have reviewed BANA’s claim records for a number of Plaintiffs in this case. These records reflect that those claims have been fully paid for the following individual Plaintiffs: a. Jennifer Meza b. Stanley Robinson c. Alex Yuan d. Jory Zoelle e. Audrey Grant f. Brian Jones g. Courtney Alvarez h. Crystal Horath i. Daniel Byrn j. David Vasquez k. Derrick Jabara Case 3:21-md-02992-GPC-MSB Document 84-8 Filed 10/01/21 PageID.634 Page 2 of 4 DECLARATION OF SHANE DANIELS ISO MOTION TO DISMISS 3 CASE NO. 21-MD-02992-LAB-MSB 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 l. Heather Morris m. Idemudia John n. Janette Mouck o. Jason Turnbull p. Jonathan Aguirre q. Jonathan Sparks r. Jordan Aders s. Joseph Friend t. Joseph Magallan u. Juan Valenzuela v. Lacey Wise w. Lizet Gonzalez x. Lyndsey Gutcher y. Manuel Villagomez z. Marcus De Hoyos aa. Monica Garcia bb. Philip Chavez cc.Randle Posten dd. Rebekah Anderson ee. Sara Morales ff. Shant Hakopian I declare under the penalty of perjury that the foregoing is true and correct. Executed on this 1st day of October, 2021. By: s/ __________________ SHANE DANIELS Case 3:21-md-02992-GPC-MSB Document 84-8 Filed 10/01/21 PageID.635 Page 3 of 4 DECLARATION OF SHANE DANIELS ISO MOTION TO DISMISS 4 CASE NO. 21-MD-02992-LAB-MSB 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 SIGNATURE CERTIFICATION Pursuant to Section 2(f)(4) of the Electronic Case Filing Administrative Policies and Procedures Manual, I hereby certify that the content of this document is acceptable to Shane Daniels, and that I have obtained Mr. Daniels’s electronic signature in the filing of this document. Dated: October 1, 2021 s/ Yvonne W. Chan Yvonne W. Chan Case 3:21-md-02992-GPC-MSB Document 84-8 Filed 10/01/21 PageID.636 Page 4 of 4
File and source
- File
- gov.uscourts.casd.709615.84.8.pdf
- Size
- 292,469 bytes
- SHA-256
- 74a1d0734ead483a1860d5c14b76b276a4e79bf072c47261b989b8919113157d
- Original
- PACER (login required)